Consultant (80-100%)
On the behalf of our client in banking industry based in Zurich, we are currently looking for a Consultant for a 3.5 month contract.
Start date : mid-September End date : End of December
Main responsibilities:
- Review of Alerts, check with our client database and other tools, assess if these are true matches
- Justify and document respective assessment
- Collaborate with partners across 1st and 2nd line of defense when additional support is needed
Your profile :
- Previous minimal experience in Compliance/Risk Management/ KYC-profiling/screening preferred; Relationship-Manger supporting functions are also feasible.
- Ability to work autonomously, and to work very diligently with an attention to details, team player
- Analytical skills and applying common sense
- Ability to interpret an extensive amount and variety of data, establish facts and draw valid conclusions
- German or English
Start date : mid-September End date : End of December
Main responsibilities:
- Review of Alerts, check with our client database and other tools, assess if these are true matches
- Justify and document respective assessment
- Collaborate with partners across 1st and 2nd line of defense when additional support is needed
Your profile :
- Previous minimal experience in Compliance/Risk Management/ KYC-profiling/screening preferred; Relationship-Manger supporting functions are also feasible.
- Ability to work autonomously, and to work very diligently with an attention to details, team player
- Analytical skills and applying common sense
- Ability to interpret an extensive amount and variety of data, establish facts and draw valid conclusions
- German or English
À propos de l'entreprise
