Kyc & Aml Compliance Officer (initial 1 Year Contract)
Job Description
KYC & AML Compliance Officer (initial 1-year contract)
\\\On behalf of a prestigious Investment Bank based in Lugano, we are currently scouting a brilliant KYC & AML Compliance Officer graduated in Economics or Law and with a minimum of 2-3 years of work experience. The person will be inserted inside a very dynamic team focused on Onboarding and Periodic Reviews, with an initial 1-year contract.
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\\\The main responsibilities are related (but not limited) to:
\\\Analysis of the client profile;
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\\\Confirmation of the risk classification and compliance recommendation;
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\\\In case the risk should be upgraded, submission of the compliance recommendation to the Client Acceptance Committee prior review with the coordinator of the Periodic Review Team / local KYC Head;
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\\\Provide fast feedback to the CROs when they send a request and facilitate the dialog with the PB (decrease the number of e-mail and increase of one-to-one meeting / phone call, thus improving the communication with the PB).
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\\\Qualification
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- Must: Degree in Economics or Law or related fields, with a preferable specialization on Compliance matters
- Minimum experience of 2-3 years within compliance department inside Bank, focusing on KYC & AML
- Fluent English professional command
- Plus: Knowledge of FATCA, CRS, TTC regulations and related forms
- Already in possession of a valid Swiss permit and preferably a proximity to Lugano area
\\\We offer an initial 1-year contract with really interesting monetary and non-monetary conditions, inside a dynamic and stimulating work environment.
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\\\If in line with the requisites and interested to delve into this great opportunity, we would be glad to receive your application in English including up-to-date CV and motivation letter to the attention of Mr. Andrea Pace: [email protected]
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Funzioni
\\\Acquisti / Logistica / Supply chain
\\\Settore
\\\Non specificato
\\\Contratto
\\\A tempo determinato
\\\Occupazione
\\\100%
\\\Zona
\\\Ticino - Lugano
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Job Detail
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Job IdJD38022
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IndustryFertilizers/Pesticides
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationLugano, TI, Switzerland
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EducationNot mentioned
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ExperienceYear
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Apply ByMar 12, 2020
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Job Posting DateDec 13, 2019