As a part of our client’s team, you will heavily cooperate with front office when it comes to KYC/AML topics, and you will do the following:
Your new job:
- Advise and support sales staff on AML issues, particularly GmeR and PEP, and review and assess business relationships and define measures.
- Review and assess transaction analyses in relation to money laundering-related issues and potential compliance with national and international sanctions lists and define measures.
- Submitting suspicious transaction reports to the Money Laundering Reporting Office (MROS).
- Participate in key projects on the AML framework, internal regulations, data collection and the further development of money laundering issues within the framework of the strategic direction of the BKB Group.
- Completed university degree in law or business administration and several years of professional experience in the compliance environment (ideally in the area of money laundering with project tasks).
- Ability to analyse complex issues and communicate them appropriately.
- Practiced to work systematically, network and think in solutions.
- Communication skills combined with a healthy dose of assertiveness.
- Confident and experienced in Office applications (especially Excel), coupled with a flair for IT systems and databases - do you also already have knowledge of how to use the Avaloq banking software? Plus points for you!
Languages: Firm knowledge of English and German is a must.