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 (Swiss Financial Institutions) to deliver strategic projects as well as complex transformations in the Banking and Payments as well as in the Wealth and Asset Management industry with a certain focus on regulatory and compliance topics
• In the above-mentioned first assignment you will be performing client file reviews in the  banking industry
• Conducting comprehensive KYC and AML analyses 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

YOUR CAPCO FIT 

• At least 2 years of experience in Banking & Payments as well as in the Wealth & Asset Management industry, preferably with experience in Risk and Compliance either in banks/wealth managers or in other consulting firms.
• Ideally experience in reviewing KYC files in personal banking, corporate banking and/or wealth management, or any other financial institution conducting KYC checks
• 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 and additional language is a clear 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.