Compliance Officer
Compliance Officer
Financial Services
100%
Zurich
Start
Duration
4 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 bank in Zurich, we are looking for a Compliance Officer for temporary support within the Corporate Clients area.
Key Responsibilities
- Review and process alerts from electronic transaction monitoring
- Review and assess customer screening alerts
- Assess new corporate client onboardings, including KYC and VSB documentation
- Review KYC files for completeness and compliance with internal requirements
- Review and process official information/document production orders
Experience & Qualifications
- Relevant experience in Compliance, KYC/AML, transaction monitoring and/or customer screening
- Experience with corporate clients and related KYC requirements is highly preferred
- Good understanding of Swiss AML/KYC requirements and VSB documentation
- Junior profiles can be considered if they already bring relevant hands-on experience
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 this mandate matches your experience and availability, we look forward to hearing from you.