Banking | Junior Compliance Officer

☞ Flex Suisse

Ver: 234

Dia de atualização: 22-04-2024

Localização: Zürich Zürich ZH

Categoria: Legal / Contratos

Indústria: Legal Services

Posição: Mid-Senior level

Tipo de empregos: Contract

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Conteúdo do emprego

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
Requirements
  • 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
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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Data limite: 06-06-2024

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