\\\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.
\\\The main responsibilities are related (but not limited) to:
\\\Analysis of the client profile;
\\\Confirmation of the risk classification and compliance recommendation;
\\\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;
\\\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).
\\\Acquisti / Logistica / Supply chain
\\\A tempo determinato
\\\Ticino - Lugano