You will achieve this

• You support the team in compliance checks (e.g. payments, anti-money laundering) by contacting customers by telephone and documenting the information obtained in a structured manner.
• You will independently handle further clarification requests from Legal & Compliance, ensure timely processing and are responsible for the correct forwarding of the results.
• You monitor your set deadlines and tasks and complete them on time.
• You actively participate in the continuous improvement of processes and thus contribute to their further development.

This is what you bring with you

• You have a banking qualification and preferably experience in compliance. Due diligence obligations (VSB) and tax compliance (AIA, FATCA) are familiar concepts to you.
• You possess excellent written and spoken German skills. Knowledge of English and any other language is an advantage.
• Your interconnected thinking skills and your communication skills round off your profile.
• Your commitment and openness will quickly make you a valuable team member.

For further information , please contact Joachim Bühler, Head of the Advice Centre, by telephone at 071 231 39 54.

Application: www.sgkb.ch/karriere, Brigitte Sauter, HR Business Partner