KYC Officer
KYC Officer
Financial Services
100%
Zurich
Start
Duration
3+ Months
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Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our client, a leading financial services institution with operations in private banking, we are looking for a KYC Officer for an initial duration of 3 months in Zurich.
Key Responsibilities
- Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance with regulatory requirements
- Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action, ensuring all findings are documented accurately
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs) in accordance with regulatory guidelines
Experience & Qualifications
- Minimum 4 years of post-qualified experience (PQE), ideally in private banking
- Completed legal degree and/or relevant compliance certification
- Fluent in English, Russian and German language skills are a plus
- Strong understanding of KYC processes and regulatory requirements
What we offer
At Alpinum Solutions, we offer a dynamic and supportive work environment that fosters professional growth. You will work with leading clients on high-level projects and expand your expertise in the financial services sector.
If you feel inspired by this opportunity and meet the outlined criteria, we would be delighted to hear from you.