Zweigstelle

Geneva

Eintrittsdatum

01.12.2024

Arbeitszeiten

100%

Art des Arbeitsvertrags

Permanent

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Description

KYC/ AML Officers to act transversally across Compliance WM Group as and when required.

Mission

As a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.

Main responsibilities

Client Onboarding and Reviews:

• Conduct thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies.
• Verify client identities, sources of wealth, and assess risk levels based on KYC standards.
• Review and approve client documentation to ensure completeness and accuracy.
• Participate to thematic reviews.(Russian nexus, commercial accounts, etc..)

Ongoing Monitoring:

• Continuously monitor client transactions and activities to detect any unusual or suspicious behavior.
• Ensure that clients' transaction patterns are consistent with the KYC/KYT and take actions to remediate when necessary as per the bank's policies.
• Investigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML (Anti-Money Laundering) regulations.

Regulatory Compliance:

• Stay informed about changes in KYC, AML, and other relevant regulations, and ensure that the bank's policies and procedures are updated accordingly.
• Work closely with the legal and compliance teams to implement regulatory changes and ensure adherence to all applicable laws.

Training and Support:

• Provide training and support to private banking staff on KYC procedures, compliance standards, and regulatory updates.
• Act as a point of contact for KYC-related queries and issues within the private banking division.

Collaboration:

• Collaborate with other departments, such as WM, risk management, legal, and operations, to ensure a coordinated approach to compliance.
• Participate in projects and initiatives aimed at enhancing the bank's overall compliance framework.

Education

Education: Bachelor Degree

Experience

• Years of experience: 3-7 : intermediate Experience in private banking: Mandatory
  

Language

English: Advanced

OTHER

• Swiss resident: Mandatory