Banking | Junior Compliance Officer

☞ Flex Suisse

Ver: 177

Día de actualización: 24-04-2024

Ubicación: Zürich Zürich ZH

Categoría: Legales / Contratos

Industria: Law Practice

Posición: Mid-Senior level

Tipo de empleo: Contract

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Contenido de trabajo

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. 4-6 months | 100% | Feb. 2022

Tasks
  • Interact directly with the front office and support internal projects on KYC matters
  • Perform client documentation reviews and ensure compliance with KYC standards
  • Mitigate and escalate identified issues and limit the bank’s exposure 
  • Review client data with regard to periodic reports
  • Collaborate with internal stakeholders
Requirements
  • Resident in Switzerland
  • Fluency in English and German
  • Demonstrated experience in KYC and periodic client reviews
  • At least 3 years of PQE with compliance in the financial sector
  • Completed university degree in law or business administration
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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Plazo: 08-06-2024

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