Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein.

For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Compliance Officer | Zurich | Temp. 4-6 months | 100% | Jul. 2022 | CHF 120’000

Tasks
Independently review client onboarding files to verify completeness, quality and plausibility
Evaluate complex structures to ensure account opening is in line with CDB regulations
Perform and assess negative news hits and evaluate potential reputational risk
Assess transaction behavior, to ensure alignment with KYC information
Support and assist Front Units in case of KYC related questions

Requirements
Fluent in German and English
Resident of Switzerland or Liechtenstein
Exposure to international best-practice compliance
Completed MLaw and/or relevant compliance certification
Min. 4 years of PQE as Compliance Officer with a global bank

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.