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Position: KYC Specialist (PwC's FLR, temporary)
Institution: PricewaterhouseCoopers AG
Department: Tax & Legal
Location: Zürich, Genève, Switzerland
Duties: Become part of PwC's Flexible Legal Resources and join our mission to change the way of delivering quality legal work to our large network of clients; You will work on a staffing contract which offers you maximum flexibility including the utilization rate you prefer (full-time/part-time); You will provide in-depth compliance and regulatory knowledge with a strong focus on Know Your Customer (KYC); You will work onsite at the clients'premises in Zurich, Geneva and Lugano; You will work closely with central compliance functions in accordance with global compliance and in line with respective local regulatory requirements; You will communicate clearly and concisely on complex regulatory and compliance issues; You will identify regulatory or reputational risks and bring up as appropriate; You will interact with local authorities (e.g. FINMA) as well as coordinate external legal counsel where needed; You will provide support on client classification, investor profiling, suitability & appropriateness, information and documentation duties, prospectus and basic information sheet content and distribution requirements and client order handling
Requirements: You have obtained a law degree (e.g. Bachelor of Law) from a recognized University in Switzerland and/or hold a respective certification (e.g. CAS in Compliance); You have sound experience (3 years) in forensic investigations; You are strongly experienced in Anti-Financial Crime Compliance Program assessments, design enhancements, and execution with an ability to leverage lessons learned from prior engagements; You are perfectly fluent in English (with excellent writing skills) and fluent in German and/or French. Additional languages are welcome; You have strong communication and organizational skills and you are able to work under pressure and meet tight deadlines; You have the ability to adapt to a large and complex structure with varying priorities quickly, are versed at multitasking and can prioritize efficiently while working on numerous projects simultaneously
   
Text: KYC Specialist (PwC's FLR, temporary) 50 - 100% Zürich / Genève Start: to be defined Tax & Legal Your tasks Become part of PwC's Flexible Legal Resources and join our mission to change the way of delivering quality legal work to our large network of clients. You will work on a staffing contract which offers you maximum flexibility including the utilization rate you prefer (full-time/part-time). You will provide in-depth compliance and regulatory knowledge with a strong focus on Know Your Customer (KYC). You will work onsite at the clients' premises in Zurich, Geneva and Lugano. You will work closely with central compliance functions in accordance with global compliance and in line with respective local regulatory requirements. You will communicate clearly and concisely on complex regulatory and compliance issues. You will identify regulatory or reputational risks and bring up as appropriate. You will interact with local authorities (e.g. FINMA) as well as coordinate external legal counsel where needed. You will provide support on client classification, investor profiling, suitability & appropriateness, information and documentation duties, prospectus and basic information sheet content and distribution requirements and client order handling. Your profile You have obtained a law degree (e.g. Bachelor of Law) from a recognized University in Switzerland and/or hold a respective certification (e.g. CAS in Compliance). You have sound experience (3+ years) in forensic investigations. You are strongly experienced in Anti-Financial Crime Compliance Program assessments, design enhancements, and execution with an ability to leverage lessons learned from prior engagements. You are perfectly fluent in English (with excellent writing skills) and fluent in German and/or French. Additional languages are welcome. You have strong communication and organizational skills and you are able to work under pressure and meet tight deadlines. You have the ability to adapt to a large and complex structure with varying priorities quickly, are versed at multitasking and can prioritize efficiently while working on numerous projects simultaneously. Your prospects and benefits Your opportunities for development Deine Entwicklungsmöglichkeiten At PwC, you can develop both personally and professionally. That’s why 7% of our revenue is spent on staff training and further education. Learn more Bei uns kannst du dich entfalten und weiterentwickeln - persönlich und beruflich. Daher investieren wir sieben Prozent unseres Jahresumsatzes in die persönliche Entwicklung sowie in die Aus- und Weiterbildung unserer Mitarbeitenden. Learn more Our culture and our values In Switzerland we have over 3,300 employees from 78 countries, which means our people are as diverse as our ideas. Together, we define and live the values that shape us: personal and professional, economic and ecological, social and ethical. And the people we work for are just as diverse as the people who work for us. Learn more Additional benefits Take the next step! Olivier Maeker Tel. +41 58 792 25 35 For further information or to apply for this role please send an email to team.flr@ch.pwc.com Olivier Maeker Tel. +41 58 792 25 35 Apply now! Apply now!
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