KYC specialist [n°944]
Description du poste « KYC specialist Genève »
Our client, one of the largest private banks in the world, has several openings in Geneva and Zürich for a
KYC specialist
His/her responsibilities:
• provide guidance to bankers teams to assist in the creation of new client profiles
• assessment of client’s net worth
• ensuring that the correct level of approvals have been given depending upon the determined risk of the client
• systematic approval of the client profiles and monitoring of senior management approval when required
• assist the team head in hosting regular training sessions for all KYC matters
• perform ad-hoc client profile modification/maintenance approvals
• take responsibility for KYC related projects as required
Requirements:
• proven KYC specialist who is looking to expand his /her KYC experience
• 2-3 years direct experience of KYC matters in a similar role
• service orientated approach
• able to work to deadlines
• ability to work both independently and within a team
• strong communication skills
• strong PC skills including Word, Excel, Powerpoint and applicable internal systems
• fluent in English is essential
Swiss / C or B permit and Swiss resident mandatory