Compliance Officer in CEE
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
To apply for this job please visit join.com.