Payment Provider | Compliance Officer | Zurich | Temp. 6 Months+ | 100% | Jul. 2023 | Chf 140'000
Zürich, ZH, Switzerland
Job Description
\\n Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Germany, Switzerland, Singapore and Liechtenstein. For our latest mandate we are looking for a highly motivated talent in the following field:
Payment Provider | Sr. Compliance Officer | Zurich | Temp. 6 months+ | 100% | Jul. 2023 | CHF 140\\\'000+
Responsibilities:
Payment Provider | Sr. Compliance Officer | Zurich | Temp. 6 months+ | 100% | Jul. 2023 | CHF 140\\\'000+
Responsibilities:
- Perform complex AML/KYC file reviews to ensure full compliance with regulatory standards
- Contribution to senior management decisions on high-risk cases
- Perform KYC and Due Diligence on high-risk cases
- Investigate high-risk transactions & PEP clients
- Fluent in English and German,
- Residency in Switzerland or Liechtenstein
- FATCA /AEI experience is a big asset
- Min 5 + years of compliance experience in a global bank
- In-depth experience with Due Diligence in Private Banking
\\n\\n Flex Suisse\\n \\n\\n
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Job Detail
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Job IdJD1612741
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Fr.140000 per year
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Employment StatusPermanent
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Job LocationZürich, ZH, Switzerland
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EducationNot mentioned