PBS - Business Support

Job Description

The most important tasks include:

• Client Due Diligence and KYC Compliance: Conducting KYC checks for new clients, verifying identities, and documenting risk profiles.
• Financial Crime Risk Assessment and Control: Identification and assessment of anti-money laundering (AML) and KYC risks within private banking business processes.
• Compliance and adherence to policies: Application of AML/KYC laws, regulations, and internal policies in daily operations and customer file reviews.
• Incident Reporting and Escalation: Reporting suspicious activities and potential violations to the appropriate compliance and financial crimes teams.
• Training, guidance, and awareness-raising: Promoting AML/KYC awareness within the private banking business through daily guidance for relationship managers and assistants.
• Collaboration and Stakeholder Management: Collaborating with Compliance, Risk Management, and other control functions to support a robust AML/KYC framework in private banking.

Requirements

The required skills, experience, and qualifications include:

• Bachelor's or Master's degree in finance, law, or a related field.
• Strong knowledge of AML and KYC regulations, standards, and best practices in private banking.
• Practical experience in the local private banking market in assessing client risks and business rationale.
• Fluent in French and English, both written and spoken.

Personal Skills and Behaviors

The required personal skills and behaviors include:

• Sense of responsibility: Taking ownership of tasks and challenges, following through on actions, and continuously improving KYC quality and timelines.
• Hands-on: Taking a proactive approach, managing priorities, and delivering high-quality results within agreed-upon timeframes.
• Passion: Demonstrating a commitment to high standards of compliance and customer protection, and striving for excellence in execution.
• Solution-oriented: Focus on practical, risk-aware solutions that promote fair treatment of customers and meet regulatory expectations.
• Partnership-oriented: Fostering collaboration and teamwork across PBS, Front Office, and control functions, with an entrepreneurial and creative mindset.