Set up as a new job alert
Set up as a new job alert
Enter your email below to receive alerts to your inbox when similar jobs become available.
By clicking "Yes, send me jobs" below you are consenting to receive jobs to your inbox, based on the search criteria you have selected, as per our privacy policy.
By clicking "Yes, send me jobs" below you are consenting to receive jobs to your inbox, based on the search criteria you have selected, as per our privacy policy.
Thank you for signing up for a Job Alert
12698en
- Contract
- English, Russian
- Associate
- Legal, Regulatory & Compliance
- Zurich
- Financial Services
Skills
Compliance, Russian, KYC, AML
Click here to get a notification every time a job like this gets added
Great news! We will let you know when a new job like this has been added!
This vacancy has now expired
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
