Banking | Compliance Officer
Posted on :
16-12-2022
Employer Active
1 Vacancy
The job posting is outdated and position may be filled
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
16-12-2022
Job Description
Req ID : 1813584
Flex Suisse is the number one serviceprovider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:
Banking | Compliance Officer | Zurich & Remote | Permanent | 80-100% | Mar. 2023 | CHF 135 000+
Tasks
Responsibilities:
- Handling of AML/KYC file reviews to ensure full compliance with regulatory standards
- Support the restructuring of the compliance team and escalate identified issues
- Research on economic backgrounds of transactions in line with KYC profile
- Interact directly with the front office regarding the onboarding processes
- Implement potential remediation measures where appropriate
Requirements
Experience:
- Fluent in English and German
- University Degree in Legal, Economics or Audit
- Exposure to international best-practice compliance
- Min. 3 years of PQE as Compliance Officer with a global bank
- In-depth experience in handling AML alerts and review of KYC onboarding documentation
We are an equal opportunity employer enabling highly
skilled talents with a variety of full- and part-time opportunities. Be
passionate about your field of expertise and get in touch with us.
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
