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12698en
- Contract
- English, Russian
- Associate
- Legal, Regulatory & Compliance
- Zurich
- Financial Services
Cette offre a maintenant expiré
A well-known bank located in Zürich is looking for a Junior Compliance Officer to join on a temporary opportunity lasting 6 months.
Your Responsibilities:
-Support on boarding and KYC procedures, liaising with clients, relationship managers and other compliance / due diligence teams on an international level
-Review and assess client’s data of new and existing clients
-Liaise daily internally with RMs and line managers
-Ensure adherence to regulatory framework within KYC/AML policy and quality requirements
-Identification of potential money laundering activities
Your background:
-University degree within Business / Legal
-2 to 5 years of relevant work experience within compliance or legal
-Strong knowledge and experience of banking regulatory topics including KYC and AML
-Analytical as well as strong business and legal judgement
-Fluent in English and Russian
If you have the above attributes, available to start a new position immediately and looking for a new challenge in an international and dynamic environment, we look forward to receiving your application
Your Responsibilities:
-Support on boarding and KYC procedures, liaising with clients, relationship managers and other compliance / due diligence teams on an international level
-Review and assess client’s data of new and existing clients
-Liaise daily internally with RMs and line managers
-Ensure adherence to regulatory framework within KYC/AML policy and quality requirements
-Identification of potential money laundering activities
Your background:
-University degree within Business / Legal
-2 to 5 years of relevant work experience within compliance or legal
-Strong knowledge and experience of banking regulatory topics including KYC and AML
-Analytical as well as strong business and legal judgement
-Fluent in English and Russian
If you have the above attributes, available to start a new position immediately and looking for a new challenge in an international and dynamic environment, we look forward to receiving your application
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