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Compliance Specialist - KYC / AML Review

Location: Zürich, Switzerland
Sector: Project Management & PMO
Job Type: contract
Salary: Negotiable
Reference: BBBH141799

Compliance Specialist - KYC/ AML Reviewer

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a leading financial institution in Zürich, we are looking for a Compliance Specialist with good KYC / AML knowledge.

This is a 4 month contract and will support an existing team within the Financial Crime compliance function to review Client information, specifically concerning their domicile / residency details.

The role is a 100% workload and will be office-based in Zurich

Main responsibilities

  • You will join an international team. situated in the Financial Crime Compliance function of the firm and will focus on reviewing and remediation of certain KYC information - specifically clients domicile/residence status
  • Matching clients` domicile and checking the plausibility of it
  • Clearing of inconsistencies in the declared jurisdictions of tax domicile.
  • Working closely with Relationship Managers to report findings

Your skills:

  • 3 years' experience as a KYC/AML Reviewer or a similar role in the banking/financial industry
  • Knowledge of Automatic Exchange of Information, KYC or basic AML principles.
  • Any client tax exposure (FATCA, AEI/CRS ox international taxes) highly preferred
  • Strong IT skills - MS Office, Excel
  • Fluency in English is essential with the following also being highly benficial - German, Spanish, Russian or French
  • Investigative mindset, able to research and question the data and have good attention to detail
  • Able to work independentently

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese on +41 44 229 99 49

If you are interested in other opportunities that Experis are recruiting, please click on the link

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

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