KYC Analyst
Description de poste
For one of our clients, a private bank based in Zurich we are looking for a :
KYC ANALYST
Job description
- Get familiar with the bank's KYC framework, which includes policy, standards, desk-top procedures and other artifacts
- Process KYC files end-to-end
- Maintain pro-active interaction with internal teams (Coverage, AFC) and clients of the bank to ensure adequate delivery and timely resolution of issues
- Highlight and escalate operational and other risks to management
- Assist with execution of audits, escalations, and investigations on KYC issues, where appropriate
- Execution delivery against internal and external agreed SLA's
Profile required
- Bachelor degree or equivalent
- Knowledge of AML and KYC policies
- Knowledge of legal entity structures
- Ability to reach out and work independently with cross-functional team members in a matrix environment across the entire bank's organization
- Experience with MS Office with advanced knowledge of Excel (Macros, Pivots, Lookups, etc.)
- Ability to work with strict deadlines to satisfy their clients
- Able to work in a self-supporting environment
- Prioritizes, organizes and makes decisions related to own work which impacts other teams
- Takes a broad perspective to problems
- Able to work under pressure
- Teamwork, tenacity, and discipline (well-organized, structured way of working)
- Fluent in English, other languages an asset
All files will be treated with the utmost confidentiality
À propos de l'entreprise
