AML/ KYC- Ticino

For our customer, a major management consulting organisation focussing in the financial services space, we are seeking an AML/ KYC Analyst - with a minimum of 3 years experience for an initial 6 month project based in Ticino 

this role requires fluent English, fluent Italian is a big advantage 

Key Skills
* Minimum3 years of prior professional experience in Compliance
* Good understanding of Customer Due Diligence requirements;
* Knowledge of the Swiss and international AML/KYC best-practice and client documentation standards (CDB, AMLA, AMLO, etc.);
* Good understanding of structures and documentation for various legal entities, including trusts, LLCs, partnerships, corporations, etc.;
* Strong research background and ability to complete high volumes of client files to an excellent standard

for more information, please get in touch!