(Junior) Compliance Officer
(Junior) Compliance Officer
Financial Services
100%
Zurich
Start
September 15, 2025
Duration
4+ 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 latest mandate, we are seeking an exceptional talent in the following field:
Key Responsibilities
- Review and assess client profiles, focusing on source of funds, source of wealth, business activities, and associated risks
- Conduct KYC reviews in line with regulatory requirements
- Identify and escalate potential AML/CTF risks
- Ensure accurate documentation and compliance with internal policies
- Support compliance team with reviews and related projects
Experience & Qualifications
- Fluency in English, German is a plus
- Resident in Switzerland
- Completed legal degree and/or relevant compliance certification
What we offer
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.