Found Description
SpeciTec SA in Switzerland is seeking a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. You will analyze, review and process regulatory documentation to ensure compliance with internal procedures.
The ideal candidate has 2–3 years of banking experience, strong knowledge of CDB, FATCA, and AML regulations, and attention to detail. Proficiency in English is mandatory, while knowledge of French is beneficial.
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