Senior Financial Services Expert with AML/KYC Review Experience

Vor 5 Tagen


Schweiz Capco Vollzeit

We are seeking a highly skilled and experienced Senior Financial Services Expert to join our team. As a key member of our team, you will be responsible for assisting in the delivery of large-scale review and remediation work on a case-by-case basis.

About the Role

The successful candidate will have a firm understanding of the Risk-Based Approach and efficient working practices to ensure tasks are delivered with minimal delay. You will also be conducting comprehensive KYC and AML analyses and driving client file remediation as needed.

Your Capco Day
  • Participate in strategic projects with key clients (Swiss Financial Institutions) to deliver strategic projects and complex transformations in the Banking and Payments, as well as in the Wealth and Asset Management industry, focusing on regulatory and compliance topics.
  • Perform client file reviews in the banking industry, handling special cases and non-standard situations in a proactive, comprehensive, yet efficient approach.
  • Contribute to the marketing efforts of Capco in the Wealth and Asset Management domain, as well as our Risk & Compliance area.
Your Capco Fit
  • At least 2 years of experience in Banking & Payments and in the Wealth & Asset Management industry, preferably with experience in Risk and Compliance either in banks/wealth managers or in other consulting firms.
  • Ideal experience in reviewing KYC files in personal banking, corporate banking, and/or wealth management, or any other financial institution conducting KYC checks.
About Us

Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, offering consulting expertise, complex technology and package integration, transformation delivery, and managed services to move our clients' organizations forward.

We offer highly competitive benefits, flexible working hours, technical and soft skills training, smartphone, and fast mobile internet, and a work culture focused on innovation and creation of lasting value for our clients and employees.



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