senior compliance officer (corporate banking) in Zürich

Spencer Hamilton, Geneva Professionals Banking, Finance & Accounting
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job details

zürich, zurich
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reference number
spencer hamilton, geneva professionals banking, finance & accounting
058 201 54 20
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job description

Our client - An institution with a very strong Corporate Banking presence in Switzerland- is seeking an experienced Compliance Officer to further enhance their Corporate Banking team in Zurich


As a Compliance Officer - Corporate Banking - you will be responsible for:


The review and validation of due diligence documentation including KYC information

The management of PEP and sanction related clients

Investigative work coupled with monitoring of the AML tool in use by the bank to highlight suspicious transactions

The contribution to training related to compliance topics

The escalation of non-compliant issues to the Head of compliance

Building strong relationships with key internal stakeholders

Assisting with compliance related projects


In order to be considered for this position it is essential that you possess:


A minimum of 5 years experience within international an international bank, preferably within Corporate or Investment banking

Solid knowledge of Corporate Banking products & Services

A relevant qualification within Compliance

Very good knowledge of german, English - and ideally French

Excellent planning skills and attention to detail

A naturally inquisitive nature


Knowledge of audit/control would be beneficial but is not essential.