Senior Compliance Officer

• Perform KYC reviews and support the onboarding of Private and Institutional Clients
• Conduct Enhanced Due Diligence (EDD) reviews for high-risk clients and complex client structures
• Analyse and assess Source of Wealth (SoW), Source of Funds (SoF) and Source of Income
• Perform and support transaction monitoring and transaction analysis
• Conduct periodic reviews and maintain/update existing KYC documentation
• Perform PEP assessments and support the onboarding and review of Politically Exposed Persons
• Identify, analyse and document AML and Financial Crime risks
• Apply internal Compliance and Risk Frameworks as well as relevant regulatory requirements
• Collaborate with internal stakeholders and contribute to a strong compliance culture across the Bank

• Min. 2–5 years of relevant professional experience in AML, KYC, Financial Crime or Compliance
• Hands-on experience within a bank or comparable regulated financial institution
• Strong practical experience in client onboarding, KYC reviews and Enhanced Due Diligence
• Experience dealing with high-risk clients and complex client structures
• Practical experience in assessing Source of Wealth and Source of Funds
• Experience with transaction monitoring and/or transaction analysis
• Good understanding of the Swiss AML/KYC regulatory framework and banking environment

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.