Auf einen Blick
- Aufgaben: Überprüfe KYC-Dokumente und arbeite eng mit Front Office und Compliance zusammen.
- Unternehmen: Privatbank in Genf mit internationalem Flair.
- Vorteile: Temporäre Anstellung mit wertvoller Erfahrung im Finanzsektor.
- Weitere Informationen: Teamorientierte Umgebung mit Fokus auf Zusammenarbeit und Präzision.
- Warum dieser Job: Nutze deine Sprachkenntnisse und baue deine Karriere im Banking aus.
- Qualifikationen: Mindestens 5 Jahre Erfahrung im KYC/Compliance-Bereich erforderlich.
Das prognostizierte Gehalt liegt zwischen 50000 - 70000 € pro Jahr.
About Our Client A private bank in Geneva.
Job Description You speak French, English and Arabic (classical) You have KYC, CLM, Onboarding experience in a local private bank Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags.
Ensure client information and documentation are up to date and properly recorded.
Support KYC onboarding and periodic review activities.
Work closely with Front Office and Compliance teams to ensure timely completion of KYC files.
Ensure adherence to regulatory requirements and internal policies and procedures.
The Successful Applicant Minimum 5 years of experience in a KYC / Compliance / Client Documentation role within the financial industry.
Strong knowledge of KYC requirements and regulatory frameworks, including FATCA, Cross-Border rules and Sanctions.
Previous professional experience covering the Middle East market.
Ability to read and review documents in Arabic.
Excellent attention to detail and strong analytical skills.
Ability to work efficiently under pressure and meet deadlines.
Team-oriented mindset with strong collaboration skills.
Good knowledge of MS Office.
Fluency in English and French; and Arabic (classical) recommanded.
What's on Offer The two temporary resources may support either Front Office teams in the preparation of KYC files or Compliance teams in the review and validation of KYC files, depending on business needs. #J-18808-Ljbffr
Kontaktdaten:
Michael Page International (Switzerland) SA Recruiting-Team
