Client Due Diligence Expert

Job description

Client Due Diligence Expert (80-100%, m/f/d)

Tasks

• Serve as Subject Matter Expert for the enforcement of AML standards and the assessment of unusual activities
• Report investigation findings accurately and appropriately to front office, senior management and Business Risk Committee
• Incorporate intelligence solutions to conduct both proactive and reactive investigations to mitigate emerging threats to the bank
• Acting as a competence center for financial crime issues and special situations and escalations for the bank
• Coordinate and cooperate with key stakeholders and other compliance functions (front compliance, markets, remediation teams, legal, etc.), compliance project managers and foreign locations

Requirements

• University degree (law or business administration) or equivalent
• Very good communication skills, including the ability to communicate unpopular decisions and remain firm under pressure
• Very strong analytical skills coupled with the ability to effectively apply working knowledge of local and global AML/CFT regulations and standards to identify and mitigate risks
• Ability to grasp problems, collect data, establish facts and draw valid conclusions. Ability to interpret an extensive variety of data and deal with complex situations and large amounts of data. Advanced analytical skills and deep technical experience are a plus
• Experienced, effective functional leader and strong team player; decisive, results-oriented professional with the ability to lead a team of peers and, in some cases, senior executives
• Knowledge of money laundering developments and international best practice standards (e.g. EU, UK, Hong Kong, Singapore, etc.)
• Excellent language skills in French and English; other languages are a plus

We offer

(no explicit benefits mentioned)