an additional three professionals for a duration of six months
an additional three professionals for a duration of six months
an additional three professionals for a duration of six months
an additional three professionals for a duration of six months
Howden Schweiz Holding AG
Banken, Finanzdienstleistungen
Zürich
- Art der Beschäftigung: Vollzeit
- 102.500 CHF – 206.000 CHF (von XING geschätzt)
- Vor Ort
- Zu den Ersten gehören
an additional three professionals for a duration of six months
Über diesen Job
- 100%
- Mitarbeiter
- Temporär
Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four…
7 FTE Client Reviews - Compliance
Job description:
Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four professionals for a duration of four months , as well as an additional three professionals for a duration of six months
About the customer:
- Start: ASAP
- End: 6 months with possible extension
- Workload: 100%
- Team: Client Reviews - Compliance
- Location: Zurich Altstetten
Requirements:
- Perform KYC reviews on existing clients
- Review client transactions, including complex and large client structures
- Coordinate remediation actions with front office and internal stakeholders
- Assess client risk in line with the bank's risk appetite
- Contribute to high-volume client review activities in a dynamic environment
Competences:
- Strong knowledge of AML and KYC
- Experience with complex client reviews
- Compliance-related training or certifications are an advantage
- Independent, hands-on working style
- Flexible and comfortable working in a fast-paced environment
- Fluent in English (German is a plus)
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Howden Schweiz Holding AG
Banken, Finanzdienstleistungen