coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is a Private Bank in Zurich. We are searching for a
KYC Analyst (FH, Uni)
Conducting quality assurance of customer dossiers / Analyzing KYC for Client Documentation and Account Opening / Investigating and assessing alerts relating to potential KYC risks / Ensuring timely and efficient identification of activities and transactions / Analyzing suspicious transactions / Review required AML/ KYC regulatory requirements for all client dossiers / Analyzing any transactions that appear suspicious / Gathering and reviewing of new client information / Monitoring financial transactions for existing clients / Focussing on the assurance of quality / Staying up-to-date on regulatory requirements and trends / Identifying potential risks in the KYC processes.
University degree / Good knowledge and understanding of AML KYC risk / Working experience in a Wealth Management environment / Risk-oriented with the experience to differentiate borderline risk issues from critical fraudulent issues / Experienced in managing and reducing risks / Client-orientation / Being clear communicator / Good interpersonal skills and a good listening skills / Having a positive, empathetic personality and can-do attitude / Loyal, service-oriented and self-motivated / Willing to work in a learning culture / Proficient in MS Office / Fluency in German and English.
Please apply by e-mail to email@example.com For additional information please call Mr. Ivano Coni +41 44 254 90 10. He is available and pleased to take time for your professional career development.
Application - max. 2 MB
coni + partner ag