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On behalf of our client, a leading Swiss multinational banking group, Swisslinx is seeking motivated compliance professionals to join them for a project in Lugano, contracted until at least 31st December 2018.
-Conduct KYC documentation reviews according to bank's AML/KYC standards -Ensure KYC documentation is on file and raise potential shortfalls -Reply to ad-hoc requests and client issues raised by RMs
-min 2-3 years' private wealth management experience, in a compliance/client-facing role -Strong knowledge of AML/KYC best practice -English and Italian, written and spoken, is mandatory
By applying for this position, I consent to the Swisslinx Group of companies: ✓ storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities ✓ using my personal information or ✓ supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities ✓ transferring where applicable my personal information to a country outside the EEA/EFTA