For one of our client, a Swiss Private Bank, we are looking for an Account Review Officer. He/ she will be part of the Compliance Onboarding team for a temporary assignment.

Responsibilities:

• Perform KYC periodic reviews for both domestic and international clients by confirming data requirements, collecting relevant KYC information, undertaking research via internal and external sources, and gathering and analysing KYC documentation in accordance with regulatory and Company AML policy requirements
• Undertake KYC due diligence reviews in a timely manner to high quality standards, as per the Banks policies
• Analyse AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate
• Appropriate and confidential handling / sharing of sensitive client data
• Contribute ideas and participation to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives

Qualifications:

• 5 years of similar professional experience in the banking sector in Switzerland
• Strong knowledge of CDB20 including A forms and due diligence
• Understanding the business sector with a focus in the corporate financial services industry
• Proficient with MS Office applications
• Effective communication skills at all levels and across all internal and external stakeholders groups
• Basic understanding of stocks, corporate and wholesale banking products
• Strong reading, comprehension and critical reasoning skills
• Ability to interpret regulatory guidelines and assessment risk scores and ability to interpret alerts, identify trends and inconsistencies
• Attention to detail, strong analytical and problem solving skills
• Understanding of the end to end KYC and client on-boarding processes
• Familiarity with both domestic and international AML/KYC regulations and industry guidelines, Control, Compliance/AML and Investigation functions in the banking industry, financial sanctions on banks and financial institutions (OFAC, HM Treasury, EU and UN sanctions)
• Ability to perform business communication written and verbal in French, English. Basic Spanish is an advantage
• Available immediately
• Residence in Switzerland mandatory

Due to the volume of applications we receive, we regret that we will contact only the candidates who have been selected