Compliance Officer / Compliance Support (KYC)
Compliance Officer / Compliance Support (KYC)
Financial Services
100%
Zurich
Start
Duration
4 Monate
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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 renowned bank, we are looking for a Compliance Officer / Compliance Support professional to join the LATAM Desk and support ongoing KYC Periodic Reviews as well as day-to-day compliance activities.
Key Responsibilities
- Perform KYC Periodic Reviews for existing clients
- Review and update client documentation in line with AML/KYC requirements
- Liaise with Client Advisors to obtain outstanding KYC documentation and information
- Support the LATAM Desk with day-to-day compliance activities
- Prepare and document KYC review files in accordance with internal policies and regulatory requirements
- Ensure accurate and timely completion of assigned reviews
Experience & Qualifications
- Previous experience in AML / KYC / Financial Crime Compliance within the banking sector
- Strong experience conducting KYC Periodic Reviews
- Good understanding of AML/KYC regulations and client due diligence processes
- Experience in Private Banking or Wealth Management is an advantage
- Structured, detail-oriented and able to work independently
- Fluent Spanish or Portuguese; English is required
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 meet the qualifications and are excited about the opportunity, we look forward to receiving your application.