On behalf of our client, a leading Swiss multinational banking group, Swisslinx is seeking senior compliance professionals to join them for a project in Lugano, contracted until at least 31st December 2018.
-Conduct KYC documentation reviews according to bank's AML/KYC standards
-Ensure KYC documentation is on file and raise potential shortfalls
-Reply to ad-hoc requests and client issues raised by RMs
-min 7 years' private wealth management experience, in a compliance/client-facing role
-Strong knowledge of AML/KYC best practice and other client documentation standards (CDB, AMLA, AMLO etc)
-Excellent English and Italian, written and spoken, is mandatory