KYC File Review Specialist

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We are currently looking for a Compliance Officer in order to review KYC documentation at our Private Banking clients in Zurich, Geneva or Lugano.

This is a contract assignment. Tasks

* Perform KYC documentation reviews on the banks AML/KYC standards to improve documentation standards across private banking teams

* Ensure that appropriate Know your Client (KYC) information and documentation is on file

* Respond to requests raised by the RM

* Raise potential documentation shortfalls with the relevant RM or escalate to relevant Line Manager

* Regular meetings with RMs and Assistants as well as Line Mangers and Project Management

* Provide 1:1 Training to RM's to train & explain the KYC documentation requirements & process

Requirements

* Higher university degree in relevant field

* Financial industry background within private banking or wealth management (Compliance / Client Relationship Management)

* In-depth understanding of KYC and AML best practice

* Fluent in written and spoken English or German

* Competencies in one or more of these languages is a plus ( Spanish, Portuguese, Greek, Russian, Hebrew)

Start date: ASAP Contract Length: until 31/12/2018 + extension into 2019

To find out more about Huxley, please visit www.huxley.com

Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales