Banking/Wealth Management Consultant with KYC/AML review experience (m/w/d)

Our client, a consulting company in Zürich specialized in banking and insurance, is looking for a Banking/Wealth Management Consultant with KYC/AML review experience.

Start: asap
Mode: onsite in Zürich
5 days/week
Long term project

Tasks a.o.
Performing client file reviews in the banking industry
Conducting comprehensive KYC and AML analyses
Handling of special cases and non standard situations in a proactive, comprehensive yet efficient approach

Professional background
Ideally 5-10 years of experience in banking & payments as well as in the Wealth & Asset Management Industry
More than 5 years experience in reviewing KYC Files
Passionate for the financial service industry
Ability to handle large workloads in a efficient manner