Deputy Team Head Client Due Diligence - Director Deputy Team Head Client Due Diligence - Director …

Swisslinx
in Zürich
Festanstellung, Vollzeit
Letzte Bewerbung, 16 Jan 22
Competitive
Swisslinx
in Zürich
Festanstellung, Vollzeit
Letzte Bewerbung, 16 Jan 22
Competitive
Deputy Team Head Client Due Diligence - Director
For one of our clients, an established Swiss Private Bank, Swisslinx is looking for a Client Due Diligence Specialist to join their team as a Deputy Head on Director-Level in Zurich. Your mission is to ensure the quality and the accuracy of the client's data at any stage of the banking relationship.

Your Responsibilities:
- Ensure the documentation for account openings is in accordance with Swiss laws and regulations as well as AML Policies of the Bank
- Review correctness and completeness of modifications after account is opened
- Conduct and manage enhanced client due diligence (CDD) according to national and international regulations
- Ensure that knowledge of the Swiss banks' code of conduct with regards to the exercise of due diligence provisions and Bank Directives is solid and up to date
- Coordinate regular reviews of client documentation
- Ensure that knowledge of tax documentary requirements, especially FATCA, is solid and up to date

Your Background:
- 5+ years experience in a similar role within private banking
- Broad knowledge on KYC regulations (CDB, FINMA)
- Sound experience in international tax regulations (CRS, FATCA)
- String knowledge on different legal structures (e.g. trusts/foundations, holding companies, funds, etc.)
- Ability to lead a team in the future (first experience in leadership is an asset)
- Full business fluency in English, fluency in German would be a strong asset

We are looking forward to receive your application.

Please note that only profiles with a Swiss working permit will be considered.
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

I also hereby agree to the Swisslinx privacy policy (http://www.swisslinx.com/en/legal/privacy-policy) and Terms of Use (http://www.swisslinx.com/en/legal/disclaimer)
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