Compliance Officer (KYC)

☞ STAEGER PERSONAL PARTNERS, YOUR RECRUITING COMPANY

View: 131

Update day: 21-03-2024

Location: Zug Zug ZG

Category: Other

Industry: Staffing Recruiting

Position: Mid-Senior level

Job type: Full-time

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Job content

For an important commodity trading company based in Baar / Switzerland, we presently are recruiting a

Compliance Officer (KYC)

You will be working in a highly dynamic, diverse and fast paced international environment with the opportunity to help shape the compliance program. You will be reporting to the global head of sanctions, anti-money laundering (AML) & KYC and have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.

The main tasks and responsibilities include
  • Conduct KYC due diligence on new and existing counterparties from e.g. a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion perspective
  • Interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC due diligence
  • Conduct compliance screening and resolve overnight matches on counterparties in order to identify, document and mitigate compliance, reputational and regulatory risks
  • Work with the team head and team members on various compliance projects and enquiries
The ideal candidate
  • is motivated, enthusiastic and a true team player with a high level of trust and integrity
  • is able to prioritize appropriately and work well under pressure
  • has a problem-solving mind-set and takes initiative
  • is a fast learner
Qualifications And Requirements
  • Academic degree (or equivalent)
  • Relevant working experience (e.g. in sanctions, AML or KYC) is a benefit, but not essential
  • Interest in compliance topics
  • Fluent in English (corporate language), any additional language is a benefit, but not essential
  • Very good written and verbal communication skills
  • Good know-how in using IT applications (e.g. MS Office)
  • Holder of a Swiss work permit or CH / EU passport holder
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Deadline: 05-05-2024

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