Compliance – AML Specialist, Private Banking recruitment
AML is responsible for the implementation and development of the principles as well as the measures related to money laundering, corruption and terrorism financing.
Missions:
• Onboard new clients: Due Diligence, KYC
• Conduct Client Reviews and Clean up Processes: assess client risk, to analyse transaction patterns, control and report about progress, etc.
• Train and advise on Due Diligence related matters
• Perform other compliance related tasks
What we look for:
• Good knowledge about client and compliance related processes
• Good knowledge of Wealth Management Products
• Previous experience in a similar position (e.g. audit, compliance, credit risk or Wealth Management origination) is a strong advantage
• Structured mindset and abilities to work with exactitude and accuracy, good communication skills, trustworthiness, analytical skills and good stress resistence.
If you feel that you meet the above requirements and would like to apply for this exciting and challenging opportunity, or would like to find out more, please contact Benjamin Menai at Robert Walters on +41-44-809-3504 or bpm@robertwalters.com quoting the Job Reference 314700.