Wealth Management Consultant with KYC/AML review experience

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.

• We specialize primarily in banking & payments, capital markets, wealth & asset management and insurance
• We have a collaborative and efficient approach
• We help our clients successfully innovate, increase revenue, manage risk and regulatory change, reduce costs and enhance controls
• We serve our clients from 32 offices across the Americas, Europe, and Asia Pacific

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 assist with the delivery of large-scale review and remediation work on a case-based activity. The role requires a firm understanding of the Risk Based Approach as well as efficient working practices to ensure tasks are delivered with the minimum amount of delay to complete several given cases in a quick time.

YOUR CAPCO DAY

• Participating in strategic projects with key clients (leading Swiss Financial Institutions) to deliver exciting and complex transformation plans in the Risk&Compliance domain
• Performing reviews and controls related to KYC analysis and remediation, transaction monitoring, client identification and operational risks
• Clear articulation of the requirements for KYC to the business or colleagues across the organization
• Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles, RFPs)
• Ability to manage a workload of files being worked concurrently in an efficient manner
• Handling of special cases with an efficient approach to deal with additional, not standard procedure following requirements to check and validate the special case
• Discuss, Report, Sound and Escalate in case of uncertainties  
• Being part of our journey to become the leading consultancy in the Risk&Compliance domain in the Swiss Wealth&Asset Management industry
• Leveraging the collaborative and bold environment of Capco, while enjoying its unique and diverse culture (#BYAW)

YOUR CAPCO FIT 

• At least 5 years of experience in Risk and Compliance roles in the Wealth&Asset Management industry, in leading banks or consultancies.
• A minimum of 2 years KYC related experience gained within personal, corporate banking and/or wealth management, or any other financial institution dealing with client / investor KYC checks
• Passionate for the industry, eager to learn and evolve and able to connect the dots between business and technology.
•  Collaborative, proactive, bold and outspoken.
• Self-starter, with excellent organisational skills and ability to establish and deliver on priorities.
• Enthusiasm for continuous improvement and being part of a high performing team
• Excellent communication skills in English and German coupled with presentation skills. Any additional language is a plus.

WHY CAPCO

A career at Capco is a chance to help reshape the competitive landscape in financial services. We launch new banks, transform existing ones, and help our clients navigate complex change. As consultants, we work on the front-end business design all the way through to technology implementation.

We are the largest Financial Services focused consultancy in the world, serving everyone from global banks to emerging FinTechs, from strategy through digital transformation, design, business consulting, data and analytics, cyber, cloud, technology architecture, and engineering.

Capco is a young and growing firm. We maintain an entrepreneurial spirit and growth mindset, and have minimal bureaucracy. We have no internal silos that get in the way of your career opportunities or ability to focus on our clients and make a difference to the business. We offer the opportunity for everyone to learn rapidly, take on tough challenges, and get promoted quickly. We take pride in our creative, collaborative, diverse, and inclusive culture, where everyone can #BYAW.

We offer highly competitive benefits, flexible working hours, technical and soft skills training, smartphone & fast mobile internet and a work culture focused on innovation and creation of lasting value for our clients and employees.

Ready to take the Next Step 

If this sounds like you, we would love to hear from you.  This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.