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Compliance Officer – Russian

RM Group (Switzerland) Zurich Full-time


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.



To apply for this job please visit www.aplitrak.com.

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