Compliance Officer in CEE

Beschreibung:

For our client, a private bank in Zurich, we are looking for a Compliance Officer in CEE

• Revision of Due Diligence and KYC files of new high risk clients
• Revision of existing high-risk clients
• Negative News checks
• Sanctions assessments
• General support of client lifecycle teams, focus CEE markets

Anforderung:

• Strong knowledge of compliance topics and ability of their application
• Market knowledge, with particular focus on CEE
• Track record of experience as a Compliance Officer preferably for high-risk clients
• Robust, pragmatic, and solution-oriented mindset
• Self-directed and precise worker
• Fluent in English, German is an advantage
• Russian, Ukraine, or any language from the CEE markets is an advantage

Einsatzort:

Zürich

Startdatum:

asap

Pensum:

100%%

Projektdauer:

4 Months