KYC Officer

Ficoba SA — Zurich
17.06. | Temporary | 100%

Notre agence est active depuis 1982 en tant qu’expert dans le recrutement et le placement de candidats qualifiés et hautement qualifiés.

Nous intervenons comme partenaire auprès d'une clientèle exigeante dans le choix de leurs futurs collaborateurs temporaires et fixes.

 

KYC Officer

Responsibilities:

  • Review and Assess new client On-Boarding Requests – corporate, trust accounts and High Risk clients
  • Review request of amendments on existing client accounts
  • Review the quality of annual Reviews for normal risk and high risk clients (first sign off)
  • Contribution to the development of the new Risk Assessment Form to define risk classification
  • Support and advice Private Bankers in terms of compliance and KYC, including trajectory of wealth
  • Liaise with Managers to identify any areas of concerns and improve processes
  • Train new joiners on systems and policies
  • Update the intranet with all relevant documents/procedures and create a user-friendly page for the front office. (SharePoint Page)

 

Profile :

  • Experience as KYC Officer
  • Fluent in English

 

 

Nous nous réjouissons d'étudier votre candidature en toute discrétion.

Veuillez prendre note que nous ne répondrons qu'aux dossiers de candidatures complets (CV, certificats de travail, diplômes et lettre de motivation) et correspondants au profil recherché.

 

N'hésitez pas à consulter notre site : http://www.ficoba.ch/

 

Ficoba SA

Boulevard Emile-Jaques-Dalcroze, 5Genève

Industry

Human resources / Personnel services

Year of foundation

1982

Ficoba SA

Boulevard Emile-Jaques-Dalcroze, 5Genève

Industry

Human resources / Personnel services

Year of foundation

1982
Salary

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