Compliance, Risk Management, KYC
Compliance, Risk Management, KYC vacancy for our Zurich based client in the Banking sector.
Your tasks:
- Reviewing alerts according to client databases and other tools including assessing true matches
- Justifying and documenting respective assessments
- Collaborating with partners across 1st and 2nd line of defense when additional support is needed
- Maintaining accurate records of all assessments and actions taken
Your experience/knowledge:
- Relevant experience with Compliance, Risk Management or KYC-profiling and screening
- Comprehensive understanding of relevant laws, regulations, and industry standards related to compliance and risk management
- University degree in Business Administration, Finance, Accounting or another relevant field
- Language skills: English or German - fluent in written and spoken
Your soft skills:
- A high degree of self-organisation and time management
- Analytical and solution-orientated thinking with attention to detail
Location: Zurich, Switzerland
Work setting: Hybrid
Sector: Banking
Start: 09/2024
Duration: 4 months
Workload: 100%
Ref.Nr.: BH 21975
Take the next step and send us your resume along with a daytime phone number where we can reach you.
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Ukrainian refugees are warmly welcomed, we will support you all the way.
We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.
As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.
