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 life cycle 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.
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