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 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

• Participating in strategic transformation projects within Swiss banking and the wealth & asset management industry, with a clear focus on regulatory and compliance topics.
• Your first assignment will be performing client file reviews and quality checks in the banking industry.
• Conducting comprehensive Wealth Management KYC and AML analysis and driving client file remediation as needed.
• 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.
• Contributing to the marketing efforts of Capco in the Wealth and Asset Management domain as well as our Risk & Compliance area.
• Being part of our journey to become the leading consultancy for Risk & Compliance topics in the Swiss Wealth & Asset Management industry.
• Leveraging the collaborative and open environment of Capco, while enjoying its unique and diverse culture (BYAW).

 

YOUR CAPCO FIT 

 

• At least 2 years of relevant experience in compliance (client onboarding, client review, client investigation, compliance controls, etc) in banks & wealth managers or in other consulting firms.
• Ideally experience in reviewing KYC client files in private banking and wealth management, or in corporate and institutional banking.
• Experience in High Risk Client Review / Enhanced Due Diligence (EDD)
• A profound understanding of wealth structuring from performing client reviews or from previous experience in wealth planning is a key plus.
• The ideal candidate comes with strong service orientation and experience in stakeholder management as part of regular collaboration with client advisory and front compliance teams.
• Passionate for the financial services industry, eager to learn and evolve and able to connect the dots between business and technology.
• Collaborative and proactive but also bold and outspoken.
• Self-starter, with excellent organizational skills and ability to establish and deliver on priorities.
• Ability to handle large workloads in an efficient manner.
• Enthusiasm for continuous improvement and being part of a high performing team.
• Excellent communication skills in English, German 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.