Hays - KYC / AML File Review Specialist

My duties

  • Full-cycle review of client files

  • Performing KYC / AML file review

  • KYC Upgrade due to complexity or material adverse feature

My qualifications

  • Actual KYC/AML file review experience as a must have

  • Relevant experience gained at a financial institution

  • Understanding of key AML risks in private banking

  • Able to understand and interpret complex texts in Russian languae is an advantage

  • Fluent English

My benefits

  • Renowned Swiss financial institution

  • International environment

About Hays

True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

My contact at Hays