Banking | Compliance Officer

☞ Flex Suisse

View: 192

Update day: 22-04-2024

Location: Zürich Zürich ZH

Category: Legal / Contracts

Industry: Law Practice

Position: Mid-Senior level

Job type: Contract

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Job content

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein.

For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Compliance Officer | Zurich | Temp. 4-6 months | 100% | Jul. 2022 | CHF 120’000

Tasks
  • Independently review client onboarding files to verify completeness, quality and plausibility
  • Evaluate complex structures to ensure account opening is in line with CDB regulations
  • Perform and assess negative news hits and evaluate potential reputational risk
  • Assess transaction behavior, to ensure alignment with KYC information
  • Support and assist Front Units in case of KYC related questions
Requirements
  • Fluent in German and English
  • Resident of Switzerland or Liechtenstein
  • Exposure to international best-practice compliance
  • Completed MLaw and/or relevant compliance certification
  • Min. 4 years of PQE as Compliance Officer with a global bank
We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
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Deadline: 06-06-2024

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