Banking | KYC Specialist

Flex Suisse

View: 200

Update day: 25-02-2024

Location: Zürich Zürich ZH

Category: Legal / Contracts

Industry: Law Practice

Position: Entry level

Job type: Contract

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Job content

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | KYC Specialist | Bahamas| Temp. 4-6 months | 100% | Aug. 2022 | CHF 140’000

Tasks
  • Assess risks and liability issues of trust structures for Ultra High Net Worth Individuals
  • Provide compliance expertise regarding due diligence of complex trust structures
  • Ensure internal and judicial compliance guidelines and practices are followed
  • Analyze legal and compliance issues relating to trust operations
  • Perform plausibility assessments
Requirements
  • Fluent in English
  • In-depth knowledge of complex structures
  • Exposure to international best-practice compliance
  • Min. 6 years of PQE as Compliance Reviewer with a global bank
  • In-depth experience with file reviews regarding AML and KYC standards
We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
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Deadline: 10-04-2024

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