Wealth Management Consultant with KYC/AML review experience

Wealth Management Consultant with KYC/AML review experienceCapco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward.We specialize primarily in banking & payments, capital markets, wealth & asset management, insurance and energyWe have a collaborative and efficient approachWe help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance controlsWe serve our clients from 32 offices across the Americas, Europe, and Asia PacificThe successful candidate will operate as a consultant for our clients in the financial services industry. The first assignment will be the delivery of a large-scale KYC/AML review and remediation program. This position is a fixed term contract until 30.04.2026 with the possibility of extension.YOUR CAPCO DAYParticipating in strategic projects with key clients (Swiss Financial Institutions) to deliver strategic projects and complex transformations in Banking, Payments, Wealth and Asset Management with a focus on regulatory and compliance topicsIn the first assignment, performing client file reviews and quality checks in the banking industryConducting comprehensive KYC and AML analysis and driving client file remediation as neededHandling of special cases and non-standard situations, discussing, reporting, and escalating complex cases with appropriate stakeholdersContributing to the marketing efforts of Capco in the Wealth & Asset Management domain and our Risk & Compliance areaBeing part of Capco’s journey to become the leading consultancy for Risk & Compliance topics in the Swiss Wealth & Asset Management industryLeveraging the collaborative and open environment of Capco while enjoying its diverse cultureYOUR CAPCO FITAt least 2 years of experience in Banking & Payments and in the Wealth & Asset Management industry, with experience in Risk and Compliance in banks/wealth managers or in other consulting firmsExperience in reviewing KYC files in private banking, corporate banking and/or wealth management is ideal Passionate about the financial services industry, eager to learn and evolve, and able to connect business and technologyCollaborative and proactive, yet bold and outspokenSelf-starter with excellent organizational skills and ability to prioritizeAbility to handle large workloads efficientlyEnthusiasm for continuous improvement and being part of a high performing teamExcellent English communication skills; German is a plusWHY CAPCOA career at Capco is a chance to help reshape the competitive landscape in financial services. We launch new banks, transform existing ones, and help clients navigate complex change, from front-end business design to technology implementation.Capco is the largest Financial Services focused consultancy in the world, serving global banks to emerging FinTechs across strategy, digital transformation, design, business consulting, data and analytics, cyber, cloud, architecture, and engineering.Capco maintains an entrepreneurial spirit with a growth mindset and minimal bureaucracy, offering rapid learning, challenging opportunities, and potential for advancement. We foster a diverse, inclusive culture where everyone can #BYAW.We offer competitive benefits, flexible working hours, training, and a work culture focused on innovation and lasting value for clients and employees.Ready to take the Next StepIf this sounds like you, we would love to hear from you regarding this opportunity to contribute to a highly successful company with a significant growth trajectory. #J-18808-Ljbffr