Swisslinx

Other

★★★★★

Senior kyc file review specialist, lugano

10 May Ticino, Lugano Interim

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.

Your mission:

-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


Your background:

-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