Risk Manager Kyc Compliance Latam

vor 1 Woche

Zurich, Schweiz coni+partner AG Vollzeit

Our client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as a

Risk Manager KYC Compliance LatAm

Aufgaben

Being the first line of defense for LatAm region / Monitoring KYC and the risk management processes globally / Doing active client research with internal and public tools / Supporting the completion of AML country overviews / Doing KYC-related client discussions and AML interviews for periodic review and onboarding of new LatAm clients / Liaising with teams of the service center for reviewing of the quality of clients’ AML / Liaising with clients for legal agreements and non-KYC documentation / Organizing and conducting training sessions, road shows, workshops or seminars for LatAm region / Visiting clients periodically / Maintaining relationships with the compliance teams globally and conduct AML/KYC discussions.

Qualifikation

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

**Tel.**: +41 44 254 90 10

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