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German Speaking KYC Specialist

  • Gehalt: Negotiable
  • Art der Stelle: Contract, Full-time
  • Ort: Zürich
  • Berufsbereich: Content / Document Management
  • Datum der Ausschreibung: 18.06.2018
  • Job ID: J388223ATBY-180618
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Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.

On behalf of our client, a leading bank in Zürich, we are looking for a KYC Specialist with proven experience in KYC documentation. Are you a passionate KYC Specialist who is looking for a new and exciting challenge? If yes, then please have a look at the details below:

Main responsibilities:

  • Support Relationship Managers to perform upgrades of KYC documentation, as part of a KYC upgrade programme to update KYC documentation standards
  • Record KYC information obtained from Intermediaries in the KYC documentation system of the bank
  • Review client profile documentation on hand and clarify follow-up questions through analysis of available information sources or with Relationship Managers / Intermediaries
  • Raise potential documentation shortfalls and client profile issues with the Relationship Managers
  • Coordinate with KYC Upgrade Specialists from the Compliance Department
  • Provide feedback on the status of client files to be upgraded to the Relationship Managers
  • Attend periodic and ad-hoc meetings with Team Heads, RMs and assistants

Essentials Skills and Qualifications:

  • Preferably experience in private wealth management, in a Client Facing/Risk/Compliance function
  • Experience in a KYC File Remediation/Upgrade project is a strong asset
  • Strong knowledge of the Swiss regulatory environment, client documentation standards as well as customer due diligence requirements

Interested in this opportunity? Kindly send us your CV today through the link in the advert. However, should you have any questions please contact Thu Barany on +41 44 229 99 28.

Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.

Check out all of Experis' job openings at or visit my personal page and connect to me on LinkedIn.

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