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Banking | Junior Compliance Officer
View: 232
Update day: 22-04-2024
Category: Legal / Contracts
Industry: Legal Services
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 | Junior Compliance Officer | Zurich | Temp. 4 months | 100% | Dec. 2021 | CHF 80’000
Tasks
- Perform and review client documentation in Finnova and ensure compliance standards
- Support and cooperate with internal teams and the Legal & Compliance department
- Ensure compliance with internal and regulatory requirements (KYC, FATCA, QI)
- Handle onboarding, KYC, and the complete life cycle of private clients
- Mitigate and escalate identified issues and limit the bank’s exposure
- Resident in Switzerland
- Fluent in English and German
- 2+ years PQE in client documentation
- Completed education in the financial sector is a strong plus
- Demonstrated exposure to compliance with a financial service provider
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Deadline: 06-06-2024
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