kyc / aml analyst in Zürich

zürich, zurich
job type
reference number
spencer hamilton, geneva professionals banking finance & accounting
058 201 55 00
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job description

KYC / AML Officer - Zurich   On behalf of our client - A leading International Bank with offices globally we are seeking a KYC / AML Officer to join their expanding team   In your role as KYC / AML Officer you will be part of the client on-boarding process for clients both in Switzerland and several other international locations.   Your duties and Responsibilities will include:   Performing due diligence checks on potential clients ( Identity / Reputation etc) Analysing and providing advice in relation to the acceptability of the client in regard to internal and external regulatory requirements Taking care of the relevant KYC documentation The completion of Risk assessments Providing assistance and advice to client facing members of staff regarding on-boarding procedures   In order to be considered for this position it is essential that you possess:   A relevant Masters degree in a financial services related discipline 3-4 years experience in a similar role or performing similar tasks A solid overall understanding of financial transactions, and more specifically in relational to AML risk Good knowledge of the Swiss and European regulations A fluency in English, with knowledge of German and/or French a definite plus.
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