junior compliance officer in Zürich

zürich, zurich
type d'emploi
numéro de référence
delia partescano, geneva professionals banking finance & accounting
058 201 54 00
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description du poste

I’m working in partnership with an important international bank based in Zurich area, that is currently looking for:   Junior Compliance Officer   6 month Contract Place: Zurich, Suisse
  As a Junior Compliance Officer you will be responsible for the following activities:
  • Carrying out due-diligence in accordance with Compliance & Regulatory requirements
  • Contributing to the Compliance team and risk culture
  • Customer validation in relation to KYC requirements
  • Performing controls and reviews on different Compliance aspects for all type of activities of the bank
  • Providing assistance and expertise to Front Office staff on the on-boarding process
  • Analysing and monitoring of high risk transactions and high risk customers
  In order to be considered for this position it is essential that you possess:
  • A minimum of 1 year experience in a similar role
  • University degree in Economics, Finance or Law
  • Strong knowledge regarding the Swiss and European regulatory environment
  • Excellent communication skills, team spirit and Client orientation are essential
  • Fluent English, knowledge of French or German is a plus
  The duration of the contract will be for 6 months initially.   If this position is of interest to you and you wish to find out more please apply now.   Good to know you! For your application we need:
  • Cover Letter
  • CV
  • Qualifications certificates
For more information and your application, please contact: Delia Partescano
Professionals Banking, Financial Services & Commodities Recruiter delia.partescano@ch.randstad.com    
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