Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help. About Capco Capco is a global technology and management consultancy dedicated to the financial services industry. We combine innovative thinking with unrivalled industry knowledge, to offer our clients consulting expertise, complex technology and package integration, transformation delivery and managed services to move their organizations forward. <ul> <li>We specialize primarily in banking & payments, capital markets, wealth & asset management and insurance</li> <li>We have a collaborative and efficient approach</li> <li>We help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance controls</li> <li>We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific</li> </ul> If creativity and innovation are your passion, then Capco is right for you. You can grow in an inclusive, diverse and collaborative environment. At Capco, we will train and support you to help accelerate your career. The successful candidate will operate as a consultant for our clients in the financial services industry. The first assignment will be the delivery of a large-scale KYC/AML review and remediation program. For this position we offer a fixed term contract with the possibility of extension. YOUR CAPCO DAY <ul type="disc"> <li class="x_xmsonormal">Participating in strategic transformation projects within Swiss banking and the wealth & asset management industry, with a clear focus on regulatory and compliance topics.</li> <li class="x_xmsonormal">Your first assignment will be performing client file reviews and quality checks in the banking industry.</li> <li class="x_xmsonormal">Conducting comprehensive Wealth Management KYC and AML analysis and driving client file remediation as needed.</li> <li class="x_xmsonormal">Handling of special cases and non-standard situations in a proactive, comprehensive, yet efficient approach. If needed discuss, report, and escalate complex cases with appropriate stakeholders.</li> <li class="x_xmsonormal">Contributing to the marketing efforts of Capco in the Wealth and Asset Management domain as well as our Risk & Compliance area.</li> <li class="x_xmsonormal">Being part of our journey to become the leading consultancy for Risk & Compliance topics in the Swiss Wealth & Asset Management industry.</li> <li class="x_xmsonormal">Leveraging the collaborative and open environment of Capco, while enjoying its unique and diverse culture (BYAW).</li> </ul> <

Wealth Management Consultant with KYC/AML review experience

Job Description