Compliance Officer

RMIT Professional Resources AG

Compliance Officer vacancy for a globally operating Zurich based company in the financial sector.

Your Tasks

• Revising Due Diligence and KYC files of new and existing high-risk clients
• Performing Negative News checks
• Conducting Sanctions assessments
• Providing general support to client lifecycle teams, with a focus on Central and Eastern European markets
  

Your Experience/knowledge

• Several years of experience as a Compliance Officer preferably for high-risk clients
• Strong understanding of compliance topics
• Expertise in applying compliance knowledge
• In-depth market knowledge, with particular focus on CEE
• Language skills: English ? fluent in written and spoken, German is an advantage, Russian, Ukrainian, or any language from the CEE markets is an advantage
  

Your Soft Skills

• Robust, pragmatic, and solution-oriented mindset
• Self-directed and precise worker
  

Location: Zurich, Switzerland

Sector: Financial

Start: 07/2023

Duration: 06MM+

Ref.Nr.: BH20214

Take the next step and send us your CV and contact phone number on which we can reach you during working hours.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.

Ukrainian refugees are welcome, we will support you all the way.

By applying, you agree to the storage and processing of your data for the application process. We strictly comply with the applicable data protection laws.

• Jetzt bewerben
  

Der Beitrag Compliance Officer erschien zuerst auf RM Group AG.

1000CHF HOUR

Contract

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