On Demand Contract - Forensics AML-KYC
Location: Zurich
Work Pattern Percentage: 80-100%
Join us as part of our AML/KYC forensic team as a KYC Reviewer to
facilitate our operations and contribute to our KYC review and remediation
projects! As a KYC Reviewer, you will be responsible for reviewing and
ensuring compliance with anti-money laundering (“AML”) and Know Your Customer
(“KYC”) applicable standards for Banking clients. As a member of the team, you
will be responsible for reviewing and validating information from several
databases to assess KYC data. Additionally, you will be responsible for
identifying any missing documentation in respect of applicable standards and
supporting the first line of defence with the KYC remediation.
How you will make an impact
- Collect information from
several databases to structure and centralize KYC data and information. - Ensure compliance with
anti-money laundering (“AML”) and Know Your Customer (“KYC”) applicable
standards for banking clients. - Review domestic and
international client accounts, including Source of Wealth, Source of
Funds, KYC Identification, AML, KYC, Factiva, Risk Scoring, etc. - Identify and escalate
all risk issues to relevant specialist desks and ensure relevant approvals
have been acquired - Ensure all reviewed
accounts satisfy the required standards in relation to Financial Crime
Compliance and other regulatory requirements - Provide support to the
first line of defence for KYC remediation.
Who we are looking for
- Understanding of
KYC/AML and have general sense of risk awareness together with a
structured and logical approach to analysis and problem-solving. - Risk conscious with
emphasis on sensitive data sharing. - Experience in client
service (ideally in banking) - Fluent in spoken and
written English, any other language is a plus
Your team
Become part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 80 colleagues from your team and be part of a diverse young team that all share a passion for forensic, anti-money laundering and regulatory matters.
Careers at Deloitte. Choose your impact.
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,600 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, a place where you can be you and where you will never stop growing. You will benefit from flexible working conditions as well as wellbeing and parental programmes
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers.
How to apply
We look forward to hearing from you! Please click on “apply now” to submit a complete application, including CV, cover letter, references and degree certificates.
If you have any questions, please contact Lucrezia at Write an email ">Write an email
*All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law.
We do not accept applications from recruitment agencies for this position.
Deloitte AG and Deloitte Consulting AG are Swiss subsidiaries of Deloitte LLP, the DTTL member firm in the United Kingdom.
Requisition code: 16603
