KYC Analyst in Zürich

veröffentlicht
Kontakt
Iliza Ngendahimana, Zürich Office
Jobtyp
Temporär
jetzt bewerben

job details

veröffentlicht
Ort
Zürich
Sektor
Bank
Jobtyp
Temporär
Referenznummer
101318-108
Kontakt
Iliza Ngendahimana, Zürich Office
Telefon
058 201 45 00

Stellenbeschreibung

Due to the change in the regulatory landscape and the complex world in which we operate, Know Your Client has become increasingly important part of the business. Acting as a KYC Analyst you will coordinate New Client Adoptions and Periodic Reviews between the Local Relationship Manager (LRM) and the Client Onboarding team (COB).

Key Responsibilities:

  • Initiate and monitor the Periodic Reviews (including client outreach).
  • Coordinate and monitor the New Client Adoption process.
  • Draft management information needed to show and monitor performance.
  • Act as bridge between the Front office staff and the COB team in Switzerland.
  • Highlight and escalate issues and agree strategies to ensure continuous improvement.

Qualifikation

You will have:

  • A good understanding of the global financial services industry.
  • A good understanding of transaction banking (desirable)
  • Higher education (or equivalent).
  • High levels of motivation and adherence to the highest quality standards.
  • A proven ability to multi-task different projects and prioritise against tight deadlines.
  • Excellent organisation skills paired with a strong sense of accountability and integrity.
  • Excellent verbal and written communication skills in English and German.

You will be:

  • A well-structured and disciplined worker.
  • A good team player with a multi-cultural understanding.
  • Motivated, diligent and results-oriented.
  • A self-starter.