7 FTE Client Reviews - Compliance
Swisslinx
Zürich
Infos sur l'emploi
- Date de publication :16 décembre 2025
- Taux d'activité :100%
- Type de contrat :Temporaire
- Langue :anglais (Courant)
- Lieu de travail :Zürich
Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four…
Job description:
Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four professionals for a duration of four months, as well as an additional three professionals for a duration of six months
About the customer:
- Start: ASAP
- End: 6 months with possible extension
- Workload: 100%
- Team: Client Reviews - Compliance
- Location: Zurich Altstetten
Requirements:
- Perform KYC reviews on existing clients
- Review client transactions, including complex and large client structures
- Coordinate remediation actions with front office and internal stakeholders
- Assess client risk in line with the bank's risk appetite
- Contribute to high-volume client review activities in a dynamic environment
Competences:
- Strong knowledge of AML and KYC
- Experience with complex client reviews
- Compliance-related training or certifications are an advantage
- Independent, hands-on working style
- Flexible and comfortable working in a fast-paced environment
- Fluent in English (German is a plus)
À propos de l'entreprise
Swisslinx
Zürich
