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 collaboration 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
2 – 5 years of experience in Private Banking Compliance
Knowledge of the Swiss regulatory environment and client documentation standards
Sound knowledge of the region Russia, Central & Eastern Europe in particular
Fluent in English, Russian and/or Ukrainian
Strong personality with good organizational and operational skills and ability to work under pressure
Strong sense of integrity and discretion
Excellent communication skills
Independent, efficient and meticulous work method
Solution oriented
Good knowledge of MS Office and IT flair
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