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Due Diligence Officer

Employer
NonStop Consulting
Location
Zürich
Salary
Negotiable
Closing date
Apr 18, 2019

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Sector
Business and Finance
Contract Type
Contract/Freelance
Hours
Full Time
Organization Type
Corporate

Job Details

Responsibilities:

· Onboarding of new clients containing client documentation analysis and KYC/Due Diligence procedures

· Able to work with tax regulationssuch as FATCA and AEOI
· Periodical and ad-hoc recertifications during client life-time
· Support the Relationship Manager during the KYC procedure, including contacting external clients and coordination with other Bank stakeholders
· Perform Risk and Compliance researches and analysis on client structure supported by bank tools, as well as using public sources
· Support and contribution on data quality management in the different IT tools
· Work tasks can be adapted due to the departments' priorities and, if possible, in respect of employees` interests/expertise

Qualifications:

· Commercial education / University degree with relevant KYC/Due Diligence experience; preferred on Corporate and/or Financial Institutions
· Confidentiality and proactivity
· Good organisation skills, detail-oriented
· Good oral and written communication skills in English, plus French or German
· Strong Team player and able to build relationships
· Microsoft proficient

Company

Our Consultants are trained to deliver an exceptional standard of recruitment services to clients across the life sciences, chemical, care, educations, technical, digital and finance industries. 

Our clients – and bottom line profits - tell us that we do a great many things very well. Complacency, however, is the last word you would associate with us. We work incredibly hard to deliver better and better results, based on stronger and stronger service delivery.  Which is why we believe the best is yet to come – for us, our clients and for the people who have what it takes to join us on the journey.

The result? We’re expanding (in the UK and across Europe and even to Boston, US) and continue to post impressive performances in all our niche sectors. 

Company info
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