Perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks
Job Summary
Perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks.
Support relationship managers and management in implementing, advising, and supervising Compliance matters, conduct AML investigations, and review local policies and procedures when required.
Collaborate with key stakeholders, instill a Compliance culture in employees, and support Compliance projects and audits.
Matching Summary
Perform high-risk client on-boarding reviews, including detailed assessments of Know Your Customer (KYC) and Financial Crime risks.
Skills & Requirements
Must-have
High-risk client on-boarding reviews
Know Your Customer (KYC) assessments
Financial Crime risk assessments
AML investigations
Swiss regulatory environment knowledge
Nice-to-have
Entrepreneurial and empowered mindset
Instill a Compliance culture
Solution-oriented thinking
Strong personality
Flair for IT
Key Requirements
3-5 years of experience
Bachelor's degree
English fluency essential
Proficiency in Greek, Hebrew, Arabic, or Turkish highly desirable