Banking Jr Compliance Officer

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing managed legal services and professional search in Germany Switzerland and Liechtenstein. For our latest mandate we are looking for a highly motivated talent in the following field:

Banking Jr. Compliance Officer Zurich 6 months 80100% Feb. 2024 CHF 100000

Tasks

• Examine account opening documents to ensure compliance with regulations
• Collaborate with front units to address inquiries and provide clarifications
• Conduct pre and postcompliance checks incl. PEP sanctions and risk
• Recognize highrisk transactions and compile reports for MROS
• Generate internal reports for management review

Requirements

• Fluent in German and English
• Resident in Switzerland or Liechtenstein
• Min 2 years of compliance experience in banking
• Knowledge of legal rules and regulations in Switzerland
• Practical experience in compliance and client master data management

We are an equal opportunity employer enabling highly skilled talents with a variety of full and parttime opportunities. Be passionate about your field of expertise and get in touch with us.