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.