Due Diligence Officer FR-ENG-DE
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Manage the onboarding for specific clients ( including KYC & Due Dilligence procedures)
Coordinating the onboarding and KYC procedure for Financial insitutionnal clients
Supporting management to update and improve organization and procedures with Swiss regulation
Manage advanced research ( Risk & compliance) in order to provide a first risk assesment
Updating and readjusting the risk level of some client using some specific tools
Votre profil :
Bachelor/ Master or equivalent diploma
Fluent in English ( french and german an asset)
3 year's experience minimum in a similar role in private banking
Excellent knowledges in KYC and Due Dilligence tasks
Personn with very good IT skills ( Advanced in Excel, Compliance vigilance and fircosoft an asset)
Dynamic, organised and fast learner personn
Nous vous offrons :
Un job sur mesure, qui répond à vos attentes, tant au niveau des responsabilités que de la structure. Nous sommes à votre écoute et vous accompagnons tout au long du processus de recrutement.
Intéressé/e ?
N'hésitez pas à nous envoyer votre dossier de candidature complet (CV, lettre de motivation, diplôme, certificats de travail, pièce d'identité).
Nous ne répondrons qu'aux candidatures dont le profil correspond au descriptif demandé.