Due Diligence Officer
Vor 4 Tagen
Mission.
Do you want to start an ambitious and challenging career?
Would you like to work in an exciting and fun environment?
Do you thrive in work environments that push you to be your best?
Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp and Lisbon.
As a young and growing company, we now count over 450+ employees across our 10 international offices Our activities are primarily focused on finance, life science, retail, and energy.
What will you do?
We believe that we grow as our people grow. Motivated professionals make a difference. Not just for themselves, but also for our customers.
We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic due diligence officer
Job Mission and description
Validation of client profiles which do not require Compliance involvement. Performing Risk and Compliance researches and analysis (such as PEPs, Adverse Information, etc.) supported by Bank tools, as well as using public sources to provide a first risk assessment on complex files. Supporting Management to improve DDT organization and adapting procedures and set-up to enable the Bank to be compliant with Swiss and international regulation and standards. Improving constantly own knowledge and adapting work due to the departments’ priorities and needs. Coordinating the onboarding and KYC procedure for Financial Institutional clients (such as Banks, Asset Manager, Funds, etc.) with all involved stakeholders, such as client, relationship manager, compliance department, other Due Diligence Teams. These stakeholders are located in Switzerland and/or abroad. The onboarding contains client documentation collection and analysis (including tax documents) and driving the whole KYC/Due Diligence procedure. Updating of the client profile and re-assessment of client risk level within the periodical and ad-hoc recertification during client life-time.
Required profile.
How do we imagine our future due deliigence officer ?
Commercial education / University degree in economics/law KYC/Due Diligence operational experience on Financial Institutions (such as Banks, Asset Manager, Funds, etc.) (at least 2y) Preferably experiences in KYC project management High interest in the banking/compliance sector Sense of confidentiality and proactivity Good organisation and analysis skills, being able to prioritize, keeping the overview and staying focused Good oral and written communication skills Strong Team player, supportive and distinctive stress resistance Good Computing skills (Word, Excel, internal KYC tools) Fluent in English French and German is a plusWe hire great people and give them the playing field to become awesome
Rather than a diploma or extensive experience, it’s your state of mind that will allow you to reach your potential and meet the target with Taleo
Why should you join us?
We are a team of ten individuals and growing, the Due Diligence Team in Zurich is dedicated to the account opening and the periodic client review” KYC Review” of all the Swiss clients for Global Market, FIC and Commercial corporate coverage.
We are definitely diverse as we speak 7/8 languages between the team members, who are very dynamic, cooperative and always open to exchange.
If these words resonate with you and you identify with this description, send us your CV We will be delighted to meet you.
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