Westhouse is a leading recruitment company that operates globally in the field of personnel selection, placement and project management.

For our client we are currently looking for a KYC Consultant

KYC Consultant (m/f/d) - Zurich

General information

Reference:
127183
Start:
28.09.2020
Location:
Zurich
Volume:
full-time

Your Tasks

  • Facilitate the extension of existing KYC agreement to Germany to adhering to golabl policies and guidelines
  • Perfo, due diligence controls in relation to the identification and reputation of clients
  • To ensure the bank remains vigilant in the fight against money laundering and meets its regulatory obligations

Your Skills

  • KYC Expert
  • Bank experience (corporate banking)
  • Coordinate with the different stakeholders
  • German mandatory

Interested

We look forward to receiving your application documents in electronic form.

Contact person