Due Diligence Specialist – Russian recruitment
Due to expansion of the business and increase in activity on the Russian market, this global private bank is looking for a Due Diligence specialist who speaks Russian fluently. You should have an in-depth knowledge of Russia, combined with an understanding of the Private Banking business. The role offers close contact with the Client Relationship Managers and you will serve as a point of reference for client acceptance questions.
The role:
- Perform Due Diligence of potential new Eastern European (U)HWNI.
- Review and on-boarding of new, Russian and other Eastern European clients.
- Monitor AML/KYC.
- Build close relationships with CRMs.
- Assist in any ad-hoc project work and translate documents where necessary.
Your profile:
- Educated to graduate level. Legal degree and/or Compliance certification advantageous.
- Fluent Russian, English and ideally German.
- Good understanding of a Private Banking environment.
- Meticulous, analytical and well organised, whilst being Computer literate.
- Good communication and relationship building skills.
April 27, 2010
• Tags: Due Diligence Specialist, Private Banking, russian recruitment, Wealth Management careers in the Switzerland • Posted in: Financial