Banking | Compliance Officer
Posted on :
21-11-2022
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
21-11-2022
Job Description
Req ID : 1762043
Flex Suisse is the number one service provider 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 | Vaduz & Remote | Temp. 6 months | 80-100% | Dec. 2022 | CHF 130 000
Tasks
Responsibilities:
- Provide compliance expertise regarding all aspects in the area of private banking
- Review client documentation and ensure compliance with KYC standards
- Document and escalate identified issues to front teams
- Support and coordinate directly with the front office
- Review and investigate clients
Requirements
Experience:
- Fluent in German and English
- Resident of Switzerland or Liechtenstein
- Demonstrated experience in KYC and onboarding
- Completed MLaw and/or relevant compliance certification
- Min. 4 years of PQE with compliance in the financial sector
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
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