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Posted

Senior Compliance Officer / Zurich / Temp

Contrat / 42 hours per week / 3 months
Zurich (CH)
PoolofCompetence: Switzerland’s premier talent partner for Legal & Compliance roles.

We are seeking for immediate start, focused, detail oriented Senior Compliance Officers for a private Bank based in Zurich

Required profile

  • Swiss National, EU National or Swiss work permit holder
  • Excellent knowledge of swiss Banking environment, process and documents
  • Strong experienced in KYC, AML, Pep, Hrisk
  • Candidates must be on good standing (Criminal / Financial Records )
  • Professional demeanor and strong work ethic
  • Languages : German (Fluent or Native) and German (Fluent or Native) both languages a must have
  • Knowledge of Avaloq system is a plus

Project / Job description

  • Place of work : Zurich
  • Type of work : Remediation / Review project
  • Lenght : 3 months
  • Working environment : Private Banking
  • Rate per hour : TBA
  • Start Date : ASAP

Please apply online for immediate consideration for this role.

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