Compliance Officer

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:

Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: 36 months
Utilization: 80100%
Location: Geneva
Salary: CHF

Tasks

• Conduct thorough screening and background checks on potential clients to identify any adverse news sanctions or politically exposed persons (PEPs)
• Evaluate the risk profile of highrisk clients and transactions by analyzing their source of funds business activities and relationships
• Review and analyze client documentation including business contracts financial statements and legal agreements to ensure accuracy and compliance
• Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings risk assessments and recommendations for further action

Requirements

• Fluency in English and German
• Resident in Switzerland
• 5 years PQE in the compliance field
• Completed legal degree and/or relevant compliance certification

At Alpinum Solutions we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits including opportunities for professional development.

If you feel inspired by this description and possess the necessary skills and qualifications wed like to get to know you.