Sachbearbeiter:in Datenqualität & Geldwäscherei

Description du poste

Join a dynamic team at a Zurich direct bank, focusing on compliance. Tasks Ensure documentation for customer economic eligibility is accurate. Create and review annual KYC customer profiles diligently. Collaborate with teams on compliance-related administrative tasks. Skills Completed commercial training with enthusiasm for banking topics. Strong collaboration skills and responsibility in client communication. Excellent German proficiency, with English as a plus. About the job 80% - 100% | Direct Bank / Service Centre | Zurich | Experienced Professionals The revised Anti-Money Laundering Act expands the requirements for identifying bank clients as well as verifying the beneficial ownership of their assets. The 'Client Data Quality' team is responsible for the operational implementation of these new requirements. Your Tasks You ensure the central documentation for determining the beneficial ownership of clients and conduct telephone clarifications with them directly You create and review annual customer profiles (KYC) You perform administrative tasks in the areas of Compliance and Client Data Quality You work closely with the sales units of all customer segments, Legal and other internal departments, providing support regarding operational compliance issues You are responsible for the continuous improvement of established workflows Your Profile Completed commercial training and enthusiasm for banking topics as well as telephone customer contact Experience in customer service, customer support or the compliance environment of a bank is an advantage Interest in anti-money laundering prevention, KYC and customer documentation Strong willingness to cooperate with internal departments and a high sense of responsibility in customer communication You are a curious, passionate person who enjoys working in a team, has high quality standards and pronounced social skills Very good German language skills in spoken and written form, English skills are an advantage Our Offer You will become part of a motivated, open team that supports each other A centrally located workplace in the lively District 5 with excellent transport connections Collaboration with specialists from various fields An employer who cares for and invests in its employees You will have the opportunity to develop professionally and personally and have the chance to make an impact An attractive overall package with extensive fringe benefits and discounts from A for pension provision to Z for zoo tickets Fabian Herzig is happy to assist you. Phone: 044 292 27 96