Compliance Officer
Compliance Officer
Financial Services
80-100%
Zurich
Start
Duration
4-6 Months
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is the leading Alternative Legal Service Provider (ALSP) in Switzerland, Germany and Liechtenstein, specializing in Interim Legal & Compliance workforce solutions for complex mandates.
For our client, a leading institution in international wealth management, we are looking for a Compliance Officer on a 4–6-month engagement based onsite in Zurich.
Key Responsibilities
- Complete end-to-end KYC reviews for Wealth Management clients.
- Review complex client structures, including trusts, foundations, investment funds, and offshore companies.
- Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
- Assess beneficial ownership, source of wealth, and source of funds documentation.
- Ensure all reviews comply with AML, KYC, and regulatory requirements.
Experience & Qualifications
- Minimum 3 years of post-qualification experience (PQE) in an international wealth management or private banking environment
- Completed legal degree and/or relevant compliance certification
- Fluency in English
- Proven experience handling complex financial and corporate structures
What we offer
At Alpinum Solutions, project lawyers and interim attorneys work on diverse interim and project mandates in an international and dynamic environment. As part of our Interim Legal & Compliance Workforce, you benefit from flexible engagement models, attractive compensation, and exciting mandates with leading companies.
If you feel inspired by this description and possess the necessary skills and qualifications, we look forward to hearing from you.