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KYC Subject Matter Expert (m/w/d) 100%
Job description
Manpower MANPOWER AG is specialized in temporary and permanent staffing and offers comprehensive personnel services. With locations throughout Switzerland, we support our customers in realizing their orders and projects successfully. For our customer in the Zurich region, we are looking for a KYC Subject Matter Expert (CWR) 100%. Your tasks - Main point of contact for KYC/AML in Private Wealth Management; Conducting and reviewing onboarding, regular, and event-based KYC checks - Analysis of complex customer structures and review of legal documentation (e.g. trusts, foundations, offshore entities) - Ensuring compliance with internal guidelines and external regulations (FINMA, FATF, EU) as well as advising Front Office and Compliance - Participation in process optimizations, global alignment of KYC standards, and support for escalations and audits Your profile - 3+ years of experience in KYC/AML in Private Banking/Wealth Management - Very good knowledge of international regulatory requirements and experience with complex, high-risk customer profiles - Strong analytical and communication skills as well as independent, team-oriented working style - Fluent English as well as Spanish or Portuguese - Bachelor's degree in Finance, Law, Business, or a related field - CAMS or comparable certification is an advantage For our customer, you can expect a responsible and motivating work environment as well as attractive employment conditions. I look forward to your complete application documents via the online application button. If you have any questions, please feel free to contact me at the following phone number: +41 58 307 2307. We are looking forward to your application. Industry: Energy Function: Financial Services/Wealth Management
Required skills
compliance
finance
financial services
wealth management
audits
law
onboarding
business
escalations
aml
front office
kyc
foundations
fatf
eu
trusts
process optimizations
legal documentation
internal guidelines
finma
private wealth management
regular kyc checks
event-based kyc checks
complex customer structures
offshore entities
external regulations
global alignment of kyc standards
cams certification
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Company information
- Company
- Manpower
- Location
-
Schweiz, Kanton Zürich, Zürich, Zürich
Switzerland - Posted
- 8 months ago
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