Wealth Management Consultant with KYC/AML review experience
CapcoJob Description
📋 Description Act as a consultant for clients in the financial services sector. Lead delivery of a large-scale KYC/AML review and remediation program. Initial fixed-term contract with the possibility of extension. Engage in Swiss banking and wealth management transformation projects. Collaborate with compliance, risk, and front-office stakeholders. Support Capco's risk, regulatory change and client advisory efforts. 🎯 Requirements At least 2 years of compliance experience in banks or wealth managers. Experience reviewing KYC client files in private banking/wealth mgmt. Profound understanding of wealth structuring from client reviews. Strong service orientation with stakeholder management. Able to connect business and technology to drive remediation. Excellent English; German is a plus. 🎁 Benefits Competitive benefits package. Flexible working hours. Technical and soft skills training. Smartphone and fast mobile internet provided.