Investigative Compliance Specialist

vor 1 Monat

Zürich, Zürich, Schweiz Taleo Consulting Vollzeit
Job Description

Taleo Consulting is a dynamic management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp and Lisbon. We are seeking an Investigative Compliance Specialist to join our team.

Responsibilities:
  • Validation of client profiles without requiring Compliance involvement.
  • Conducting Risk and Compliance researches and analysis, utilizing Bank tools and public sources for initial risk assessments on complex files.
  • SUPPORTING Management to enhance DDT organization and adapting procedures to ensure compliance with Swiss and international regulations.
  • Maintaining knowledge and adapting work according to departmental priorities and needs.
  • Coordinating onboarding and KYC procedure for Financial Institutional clients with involved stakeholders.
  • Driving the KYC/Due Diligence procedure, including client documentation collection and analysis.
  • Updating client profiles and reassessing client risk levels during periodic and ad-hoc recertification.
Requirements:
  • Commercial education or University degree in economics/law.
  • KYC/Due Diligence operational experience on Financial Institutions (at least 2 years).
  • Preferably experiences in KYC project management.
  • Strong interest in banking/compliance sector.
  • Sense of confidentiality and proactivity.
  • Good organisation and analysis skills, able to prioritise and stay focused.
  • Fluent English language skills.
  • Familiarity with French and German is advantageous.
Why Join Us?

We are a diverse team of individuals, speaking 7/8 languages, who are dynamic, cooperative, and open to exchange. Our Due Diligence Team in Zurich focuses on account opening and periodic client reviews for Global Market, FIC, and Commercial corporate coverage. If you share our values and identify with this description, we look forward to meeting you.

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