Job Overview
Support Relationship Managers and Management in the implementation and supervision of Compliance issues
Perform client onboarding reviews including assessment of KYC, client storyline, flow of funds, CDB, as well event triggered KYC reviews
Conduct internal investigations in cooperation with other specialist departments and Business Management
Follow up on outstanding onboarding issues/escalations
Identify and investigate serious cases of non-compliance
Provide training and training materials in connection with Compliance topics
Support internal Compliance projects
Recommend, develop, and implement solutions to support continuous improvement of our processes, procedures, and services
3 – 5 years of experience in Private Banking Compliance
Knowledge of the Swiss regulatory environment and client documentation standards
Sound knowledge of the region Americas
Strong personality with good organizational and operational skills and ability to work under pressure
Solution oriented with a strong sense of integrity and discretion
Excellent communication skills
Independent, efficient and meticulous work method
Fluent in English and Spanish and | or Portuguese (spoken and written), knowledge of further languages is an advantage
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