Banking Compliance Officer

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and professional search in Switzerland Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:

Banking Compliance Officer Zurich 1 month 100% Imm. CHF 110000

Tasks

• Manage the client onboarding process
• Conduct monitoring of existing client relationships
• Collaborate across the company to address KYCrelated issues
• Document and escalate identified issues to relevant stakeholders
• Review client documentation and ensure compliance with KYC standards

Requirements

• Resident of Switzerland or Liechtenstein
• Proven experience with KYC review and onboarding of clients
• At least 5 years PQE as a compliance officer within financial services
• Full professional fluency in English and German Russian or Spanish are an asset
• Indepth knowledge of Swiss and international AML regulations and KYC requirements

We are an equal opportunity employer enabling highly skilled talents with a variety of full and parttime opportunities. Be passionate about your field of expertise and get in touch with us.