Requirements: English
Company: WhatJobs
Region: Zrich , Zurich
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Join Our Team at Taleo Consulting
Are you ambitious and ready for a challenging career?
Do you want to work in an exciting and dynamic environment?
Do you thrive in settings that push you to excel?
Taleo Consulting is a management consulting firm with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp, and Lisbon.
As a young and expanding company, we currently have over 450 employees across our 10 international offices! Our main sectors include finance, life sciences, retail, and energy.
What Will You Do?
We believe in growing together. Motivated professionals make a difference, not just for themselves but also for our clients.
We seek individuals who share our corporate values within our local and international networks and who foster close relationships with clients and internal teams. The success of Taleo depends on the talent of its employees, and we are looking for an enthusiastic Due Diligence Officer.
Job Mission and Responsibilities
- Validate client profiles that do not require Compliance involvement.
- Conduct Risk and Compliance research and analysis (such as PEPs, Adverse Information, etc.) using bank tools and public sources to provide initial risk assessments on complex files.
- Support management in improving DDT organization, procedures, and setups to ensure compliance with Swiss and international regulations.
- Continuously update knowledge and adapt work practices based on departmental priorities.
- Coordinate onboarding and KYC procedures for financial institutional clients (banks, asset managers, funds, etc.) involving stakeholders in Switzerland and abroad.
- Handle client documentation collection and analysis, including tax documents, and manage the entire KYC/Due Diligence process.
- Update client profiles and re-assess risk levels during periodic and ad-hoc reviews throughout the client relationship.
Candidate Profile
What do we expect from our future Due Diligence Officer?
- Commercial education or university degree in economics or law.
- At least 2 years of operational KYC/Due Diligence experience with financial institutions.
- Experience in KYC project management is preferred.
- Strong interest in banking and compliance sectors.
- Discretion, proactivity, and confidentiality.
- Excellent organizational and analytical skills, with the ability to prioritize and maintain focus.
- Good communication skills, both oral and written.
- Team-oriented, supportive, and resilient under stress.
- Proficient in Word, Excel, and internal KYC tools.
- Knowledge of French and German is a plus.
We hire great people and provide them with the environment to excel!
We value your mindset over formal qualifications or extensive experience, believing its your attitude that will help you reach your potential at Taleo.
Why Join Us?
Our team is small but growing. The Zurich Due Diligence Team manages account openings and periodic reviews for Swiss clients across various departments.
We are diverse, speaking 7-8 languages, and our team members are dynamic, cooperative, and open to sharing knowledge.
If this resonates with you, please send us your CV! We look forward to meeting you.
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