SOW Uplift Specialist 1 yr Contract + 1 mth completion bonus

Position: SOW Uplift Specialist (1 yr Contract + 1 mth completion bonus)

We are hiring for a top tier Swiss Private Bank.

General Description

- The KYC Uplift Specialist plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles.
- This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices.

Key Features of the Position

Business Management

- Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements.
- Review and corroborate Source of Wealth using appropriate documents, contextual analysis, and market insights.
- Identify and assess the risk of opaque legal structures.
- Review client’s transactions for the period under periodic review; ensure the transactional activities are aligned with client’s risk profile and flag out any suspicious transa...