KYC Reviewer
Vue: 116
Jour de mise à jour: 25-03-2024
Localisation: Zürich Zürich ZH
Catégorie: Administratif / Commis / Assistant
Industrie: Information Technology Services Computer Software Financial Services
Niveau: Entry level
Type d’emploi: Full-time
le contenu du travail
It’s fun to work at a company where people truly believe in what they are doing!Job Description:
Work Remit:
- Screening of counterparties through sanctions database and resolving potential matches
- Reviewing and providing advice related to screening results
- Review and approve/decline certain counterparties in line with the internal Know Your Counterparty procedure
- Review and prepare escalation of counterparties with higher risk in line with the internal Know Your Counterparty procedure
- Review and approve/decline sensitive payments alerts
- Review and approve/decline complex third party payments
- University degree (legal or similar) or substantive experience in the area of sanctions and/or AML/KYC
- 2-3 years of experience in a similar function, preferably including sanctions and/or KYC tasks
- Good knowledge of general compliance issues
- Fluency in English, additional languages is a great asset
It is Epiq’s policy to comply with all applicable equal employment opportunity laws by making all employment decisions without unlawful regard or consideration of any individual’s race, religion, ethnicity, color, sex, sexual orientation, gender identity or expressions, transgender status, sexual and other reproductive health decisions, marital status, age, national origin, genetic information, ancestry, citizenship, physical or mental disability, veteran or family status or any other basis protected by applicable national, federal, state, provincial or local law. Epiq’s policy prohibits unlawful discrimination based on any of these impermissible bases, as well as any bases or grounds protected by applicable law in each jurisdiction. In addition Epiq will take affirmative action for minorities, women, covered veterans and individuals with disabilities. If you need assistance or an accommodation during the application process because of a disability, it is available upon request. Epiq is pleased to provide such assistance and no applicant will be penalized as a result of such a request. Pursuant to relevant law, where applicable, Epiq will consider for employment qualified applicants with arrest and conviction records.
Date limite: 09-05-2024
Cliquez pour postuler pour un candidat gratuit
Signaler des emplois
MÊMES EMPLOIS
-
⏰ 26-05-2024🌏 Buchs (SG), St. Gallen SG
-
⏰ 26-05-2024🌏 Spiez, Bern BE
-
⏰ 26-05-2024🌏 Genève, Genève GE
-
⏰ 26-05-2024🌏 Zürich, Zürich ZH
-
⏰ 26-05-2024🌏 Delémont, Jura JU
-
⏰ 26-05-2024🌏 St. Gallen, St. Gallen SG
-
⏰ 26-05-2024🌏 Reinach (BL), Basel-Landschaft BL
-
⏰ 26-05-2024🌏 Wetzikon (ZH), Zürich ZH
-
⏰ 26-05-2024🌏 Thun, Bern BE
-
⏰ 26-05-2024🌏 Buchs (SG), St. Gallen SG