Page Personnel Suisse

Investment banking


Asap: compliance and risk support - kyc (m/w)

09 March Kanton Zürich, Zürich Temp

Our client is one of the leading private banks with a global reach and offices in the city centre. We are looking for a self-starter with a good understanding of the Swiss regulatory environment who is open for a mission of at least 6-9 months.

Help RMs with KYC upgradesSupport the improvement of the current documentation standards in terms of KYCAdverse media screening - identify potential risksClose collaboration with the compliance team - including relevant meetingsAd-hoc requests and support on client issues raised by the RMs

Challenging and long term mission - close contact to RMs and Compliance team

Private bank with global reach - central working place - flexible pensum

Relevant education in the banking environment (ideally apprenticeship on a bank)Previous experience in KYC Upgrading would be a plusGood understanding of the Swiss regulatory environment and corresponding documentation standardsStrong knowledge of Due Diligence requirementsFluent in German and EnglishExperience in wealth management (Risk/Compliance/client facing) would be desirableTeamplayer, good communication, accurate and reliable way of working

Do you bring the relevant experience to the table and are you looking to make the next step in a renown institution? Do you have previous experience in a similar project/job and are immediately or very soon available? Then don't hesitate and apply now!

Challenging and professional work environmentFast starting date - long term contract - flexible Pensum