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*Experienced On Demand (all genders) – Forensics Financial Advisory
Aussicht: 168
Update Tag: 22-04-2024
Kategorie: Andere
Industrie: Legal Services
Position: Mid-Senior level
Jobtyp: Contract
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Jobinhalt
Job DescriptionExperienced On Demand Contract (all genders) - Forensic Core Advisory - Zurich/Geneva
Help our clients successfully manage global challenges
Deloitte is the largest professional services provider in the world, with approximately 312’000 people in 150 countries and territories. In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2’000 employees at six locations in Basel, Berne, Geneva, Lausanne, Lugano and Zurich, we serve companies and organisations of all legal forms and sizes in all industry sectors.
Are you a motivated, agile and organised professional? Are you a strong and great teammate, able to work in a dynamic environment, to deliver tangible outcomes? If so, our Forensic Investigation Team is looking for you!
How You Can Make An Impact
- You will perform KYC/KYT evaluations on existing relationships to verify completeness, quality and plausibility. Furthermore, you will be responsible to ensure compliance to regulatory requirements and internal standards;
- You will conduct review and assessment of relevant transactions and related topics;
- You will review and prove advice related to screening results.
- Preliminary experience with financial service, ideally within the wealth management industry;
- Good understanding of Customer Due Diligence requirements;
- Knowledge of the Swiss and international AML/KYC best-practice and client documentation standards (CDB, AMLA, AMLO, etc.);
- Good understanding of structures and documentation for various legal entities, including trusts, LLCs, partnerships, corporations, etc.;
- Strong research background and ability to complete high volumes of client files to an excellent standard.
As one of the leading global consulting and auditing companies, Deloitte is passionately committed to shaping the future. In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Consulting, Financial Advisory, Risk Advisory and Tax & Legal. With more than 2,000 employees at six locations in Basel, Berne, Geneva, Lausanne, Lugano and Zurich, we serve companies and organisations of all legal forms and sizes in all industry sectors.
At Deloitte, you can make an impact that matters for our people, our clients and society. We offer an inclusive environment where you can grow your own way and build upon the purpose that drives you. You will benefit from flexible working conditions, wellbeing and parental programmes and form lifelong connections in an international and dynamic environment. Want to know more about life at Deloitte? Go to http://www.deloitte.com/ch/careers .
What impact will you make?
How To Apply.
We look forward to hearing from you! Please submit a complete application, including CV, cover letter, references and degree certificates, preferred work percentage, availability and location, using our online career portal www.deloitte.com/careers.
If you have any questions, please contact Franziska at talent@deloitte.ch .
We do not accept applications from recruitment agencies for this position.
- All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law.
Requisition code: 10479
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Frist: 06-06-2024
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