jobsswitzerland.ch
← All jobs

Specialist Business Risk Management / KYC & KYT (a)

Aargauische Kantonalbank

Employment type
Full-time
Workload
100%
Location
Aarau
Company
Aargauische Kantonalbank, 5000 Aarau
First posted
Apply now

A does not only stand for AKB, but for everyone who works at the most attractive employer in the Canton Aargau in an open-minded and diverse work environment. Although numbers are important to us, you are not a personnel number with us. We offer you an interesting activity with appreciation for your personality.

?Within AKB as well as in the application process, we maintain an appreciative and respectful "Du" culture. Dare to address us using "Du".

What awaits you

Do you enjoy working precisely, take pleasure in demanding clarifications, and want to contribute your expertise where customer proximity and regulatory requirements meet? Then you are exactly right with us.

For the establishment of our new Business Risk Management team, we are looking for a committed, reliable, and responsible personality.

  • Independent and careful execution of KYC and KYT clarifications for anti-money laundering, including traceable documentation.
  • Assumption of centralized tasks within the First Line of Defence as well as support for sales with complex regulatory issues.
  • Assessment of customer and transaction circumstances, clarification of open points, and ensuring complete and high-quality documentation.
  • Professional support for sales with demanding KYC/KYT issues as well as development of practical aids for recurring cases.
  • Direct communication with customers during regulatory clarifications – by telephone, by email, and in exceptional cases in person – with a professional and understandable approach.
  • Close cooperation with internal contact persons and assumption of a competent contact point function for sales regarding KYC/KYT questions.
  • Active participation in the establishment and further development of the new team, the processes and working methods, as well as assuming responsibility within the team.

What you bring with you

  • Experience in retail banking, ideally in a front-office function or in the compliance environment; practical experience with KYC/KYT clarifications and issues regarding anti-money laundering is an advantage.
  • Strong interest in risk, control, and compliance topics as well as the willingness to engage deeply with regulatory issues.
  • Analytical and solution-oriented mindset as well as a precise, structured, and traceable way of working.
  • Enjoyment of direct customer contact and the ability to master even demanding communication situations confidently, understandably, and professionally.
  • Confident handling of regulatory requirements and a good sense for pragmatic and customer-oriented solutions in daily business.
  • Team spirit, reliability, and a high quality standard as well as enjoyment in taking on responsibility and actively helping to shape the establishment and further development of the new team.
  • Very good German skills in spoken and written form.

j4id10425962a j4it1041a j4iy26a

Automatically translated from the original.

Posted today

Location

View on Google Maps