Job Overview
Independently review unusual transactions detected by the IT-based AML monitoring system, analyze their economic background and assess if the transaction is in line with the client’s KYC profile
Undertake additional clarifications if deemed required (e.g. investigate with the front units, run adverse information checks of the ordering party and/or beneficiary of the transaction, request and review corroboration documents etc.)
Review corroboration documents in Russian and assess negative news hits in Russian (including assessment of reliability of the source)
Initiate potential remedial actions (such as update of the client’s KYC profile or request transactional form A) and track their timely resolution
Initiate escalation procedures for suspicious transactions requiring additional due diligence and follow-up the handling of the case with internal stakeholders
Document clarification steps and evidence corroboration and reasoning for every decision and action taken
Professional experience in the handling of AML alerts or in the Compliance review of client documentation (KYC onboarding and/reviews)
Solid knowhow in AML – related topics and ideally a market knowhow
Ability to work independently as well as with a team
Exhibit sound judgment and discretion
Attention to detail and strong follow up skills
Excellent written and spoken language skills in both – English and Russian are a must
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree