Banking | Compliance Officer

☞ Flex Suisse

View: 164

Update day: 24-04-2024

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. 6 months | 100% | Feb.2022 | CHF 100’000+

Tasks

Responsibilities:

Perform AML/KYC client file reviews to ensure full compliance with regulatory standards
  • Provide compliance expertise regarding all aspects in the area of private banking
  • Mitigate and escalate identified issues and limit the bank’s exposure
  • Evaluate and analyze transactions, review and escalate critical cases
  • Support and cooperate with internal compliance teams
Requirements

Experience:

Fluent in Spanish and English
  • Resident of Switzerland or Liechtenstein
  • Completed MLaw or equivalent education
  • Min. 2+ years of compliance experience in the banking sector
  • Demonstrated skills in KYC/AML best-practice and client documentation
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: 08-06-2024

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