Job offer
Collaborateur(trice) Formalités et Compliance
Banque Raiffeisen d'Yverdon-les-Bains is looking for a Collaborateur(trice) Formalités et Compliance who will be responsible for checking and analyzing documentation, KYC and AML. The position offers the opportunity to work in a dynamic team and to develop personally and professionally.
Job description
Tasks
- Checking and analyzing documentation for all types of relationship openings
- Control of the appropriateness of customer relationships (KYC - Know Your Customer)
- Review and analysis of transactions in the context of anti-money laundering (AML)
- Preparation of notifications and non-notifications of suspected cases to MRos
- Supporting the management in fulfilling its obligations in the context of combating money laundering and terrorist financing and training employees
- Reviews in connection with securities transactions
- Supporting and advising employees on issues relating to anti-money laundering, the organization of banks and the Swiss National Bank
- Administrative tasks
Requirements
- Solid, comprehensive banking training
- Confirmed experience of at least two years in a role related to anti-money laundering
- Excellent communication skills and sense of communication
- Disciplined, organized, able to take initiatives and integrate into a well-established team and sense of responsibility
We offer
- Promotion of personal and professional development
- Responsible corporate culture
Job details
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