Our client is an international private bank well-established in Switzerland and in other international financial places.

Description

• Integration in the Business Risk Management - Client Lifecycle department ;
• Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;
• Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;
• Review client documentation (CDB, Tax) ;
• Assist and advise Relationship Managers on CLM aspects;
• Liaise between Relationship Managers and other departments of the bank for any non-routine Compliance questions/issues;
• Analyze customer transactional activity and ensure alignment of KYT and KYC;
• Link with other internal departments ;
• Participation in the day to day in the office.

Profile

• Education: Bachelor / Master in Law, Finance or Economics;
• Experience: at least 1-2 years in Private Banking or AML Audit;
• Must be detail oriented and able to work under pressure;
• Proficient in Microsoft Office and the use of Internet Search Engine;
• Languages: French and English;
• Other language as an asset;
• Available as soon as possible.

Job Offer

Our client offers a 100% one year fixed-term contract within a dynamic, international and human-sized working environment. The collaborator could have some potential perspectives after this temporary contract.