Due Diligence officer in Zürich

veröffentlicht
Kontakt
Capucine Foessel, Genf Professionals Banking, Finance & Accounting
Jobtyp
Permanent
jetzt bewerben

job details

veröffentlicht
Ort
Zürich
Sektor
Bank
Jobtyp
Permanent
Referenznummer
11178
Kontakt
Capucine Foessel, Genf Professionals Banking, Finance & Accounting
Telefon
058 201 54 20
jetzt bewerben

Stellenbeschreibung

Our client, a famous International Bank based in Zurich, is looking for a Due Diligence Officer.

 

As a Due Diligence Officer, your main responsibilities will be to:

 

  • Collect and analyze the AML documents.

  • Create a KYC profile for every new clients.

  • Update the internal database.

  • Warn and work closely with the compliance department regarding frauds or suspicion.

  • Follow up sensitive files.

  • Maintain communication with all relevant stakeholders from various departments.

  • Confirm that the due diligence KYC process is compliant with internal rules.

  • Take part to Due Diligence related projects.

 

In order to be considered for this role it is essential that you possess:

 

  • At least 5 years of experience in a similar position in Switzerland.

  • Expertise in Due Diligence / KYC / AML / Client onboarding.

  • A strong expertise with banking products and services.

  • A deep knowledge of the Due Diligence and AML requirements.

  • Excellent understanding of Swiss and International regulations.

  • An excellent command of German and English is mandatory while a good level of French is highly desirable.

 

If your profile matches these requirements, don’t hesitate to contact us. We look forward to meeting you !

Please note, by making available your personal data to Randstad you are deemed to accept our terms and conditions regarding data protection.