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Compliance Officer in CEE

PROSTAFF Schweiz Zurich Full-time

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
  • 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

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