Compliance Officer
Compliance Officer
Zurich
Financial Services
100%
Start
June 2, 2025
Duration
6+ months
Location
Switzerland
/
Zurich
/
Sector
Financial Services
Utilization
Full-time
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:
Key Responsibilities
- Review and assess existing client KYC documentation and ensure full compliance with internal standards and regulatory requirements
- Perform gap analysis and coordinate uplift activities to address missing or outdated information
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs) in accordance with regulatory guidelines
- Evaluate the risk profile of high-risk clients and transactions (AML) by analyzing their source of funds, business activities, and relationships to mitigate potential risks effectively
- Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action, ensuring all findings are documented accurately
Experience & Qualifications
- Fluency in English
- Resident in Switzerland
- Min. 3 years of PQE
- Completed legal degree and/or relevant compliance certification
What we offer
At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.
If you feel inspired by this description and possess the necessary skills and qualifications, we’d like to get to know you.