Russian Speaking Compliance Officer - KYC wmd 8549

For a project at our client's site, a bank based in Zurich, we are looking for a motivated Russian Speaking Compliance Officer - KYC.

In this exciting role, you will be doing general compliance work for our customers Russian and Eastern European clients.

Tasks

• Identifying and verifying the client's identity when opening an account and periodically over time through the KYC check
• General compliance work for Russian and Eastern European clients
• Experience in dealing with Russian and Eastern European clients
• Experience in regulation and compliance and account opening

Requirements

• Prior experience as a KYC Specialist within the banking industry
• Solid knowledge of client risk rating in the context of banking, risk control, and AML
• Ability to analyze and evaluate complex transactional data
• Proficiency in MS Office
• Excellent written and verbal communication skills ability to communicate complex issues succinctly and clearly
• Agile mindset and strong analytical and problem-solving skills
• Fluent in English and Russian

Off to new destinations! Apply now directly or contact our team on +.