Specialist AML/KYC Compliance
coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai.
We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international bank in Geneva. We are searching for a senior compliance professional (m, f, d) as
Specialist AML / KYC Compliance
Aufgaben
Being first line of defense / Monitoring AML / KYC and the risk management processes / Doing active client and transaction research with internal and public tools / Supporting the completion of AML country overviews / Doing KYC-related client discussions and AML interviews for periodic review and onboarding of new clients / Liaising with teams of the service center for reviewing of the quality of clients’ AML / Liaising with clients for legal agreements and non-KYC documentation / Organizing and conducting training sessions, road shows, workshop or seminars / Visiting clients periodically / Maintaining relationships with the compliance teams and conduct AML / KYC discussions.
Qualifikation
Master or Bachelor degree / Experience in Banking compliance / Sound understanding of KYC laws / regulations, compliance risk as well as non-financial risk and documentation aspects of KYC process for correspondent banking relationships / Strong analytical and organizational skills / Proactive and fast learner / Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way / Excellent communication skills / Ability to build and maintain relationships with colleagues and clients at all levels of seniority / Ability to work under pressure / Command of MS Office applications and general computer proficiency / Current Swiss residency required / Fluency English and French (oral and written).
Please apply by e-mail to contact@coni-partner. com. For additional information please call Mr. Ivano Coni +41 44 254 90 10.
He is available and pleased to take time for your professional career development.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
Tel. : +41 44 254 90 10
Executive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.
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