Wealth Management Compliance & KYC Consultant

Capco; Zürich; Vor Ort; CHF 90.000 - 120.000; Vollzeit

Zusammenfassung

Capco in Zürich seeks a KYC/AML Compliance Specialist to perform client file reviews and Wealth Management KYC/AML analysis. The role involves remediation, handling complex cases, and collaboration with client advisory teams.

It is a fixed-term contract with potential extension, ideal for professionals with experience in banking compliance. You will join Capco's Swiss practice, contributing to regulatory and risk projects for wealth and asset management clients while working in a collaborative,

Qualifikationen

• At least 2 years of compliance experience in banks or wealth managers.
• Experience in reviewing KYC client files in private banking or wealth management preferred.
• Strong communication and stakeholder management skills.

Aufgaben

• Perform client file reviews and quality checks in the banking sector.
• Conduct Wealth Management KYC and AML analysis and remediation.
• Handle complex cases and escalate when needed.
• Support Capco marketing efforts in Risk & Compliance.
• Collaborate with front compliance teams and client advisory.

Kenntnisse

KYC/AML compliance

Client onboarding

Stakeholder management

English proficiency

German a plus

Jobbeschreibung

Capco in Zürich seeks a KYC/AML Compliance Specialist to perform client file reviews and Wealth Management KYC/AML analysis. The role involves remediation, handling complex cases, and collaboration with client advisory teams.

It is a fixed-term contract with potential extension, ideal for professionals with experience in banking compliance. You will join Capco's Swiss practice, contributing to regulatory and risk projects for wealth and asset management clients while working in a collaborative,