Role details

Compliance Officer (m/w)

Zürich   •  Permanent

Bullet points

  • Great opportunity to join a growing company
  • Experienced Compliance professional with strong AML, KYC knowledge

About Our Client

Our client is a global player with more than 10 offices world wide across Europe, Americas and APAC

Job Description

Your responsibilities will be:
- Supervise Cross Border Banking activities
- Maintaining due diligence files & pending issues
- Review account opening documentation with regards to AML and CDB 16
- Provide training to staff members on AML/CDB 16, cross border)
- Investigating breaches of legal and compliance matters
- Ensure regular report to the Audit and Executive Committee on compliance risks, measurements and tasks
- Manage client documents
- Manage external and internal stakeholders

The Successful Applicant

Native German language skills are a must, as well as fluent level of English
At least 5 years of experience in a similar institution
Very good knowledge of AML / CDB 16 / Cross boarder
Good knowledge of Microsoft office programs
A strong Team Player who enjoys to work in a multicultural and international set-up

What's on Offer

Great opportunity in Zurich

Apply for this job

Click the Apply or LinkedIn or XING or Viadeo button below or contact Evelyn Palma quoting job reference 91365
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