Compliance Officer (KYC Review)
Compliance Officer (KYC Review)
Zurich
100%
Financial Services
Start
July 1, 2025
Duration
6 Monate
.svg){kind=icon}
Country
Switzerland
Sector
Financial Services
Utilization
Full-time
Area
Zurich
Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.
For our client, an internationally active financial institution, we are looking for a Compliance Officer (KYC Review) to support a high-impact task force project onsite in Zurich.
Key Responsibilities
- Conduct onboarding and KYC reviews
- Review and analyze client documentation, such as contracts, financial statements, and legal agreements, to ensure compliance with AML and regulatory standards
- Prepare high-quality Enhanced Due Diligence (EDD) reports including findings, risk assessments, and action recommendations
- Perform background checks and screening for adverse media, sanctions, and PEPs
Experience & Qualifications
- Minimum of 2 years of post-qualification experience in compliance or client due diligence
- Fluency in English; German is a plus
- Strong understanding of AML standards, sanctions, and PEP screening
- Detail-oriented and able to produce reliable EDD documentation under time pressure
What we offer
At Alpinum Solutions, we offer a dynamic and rewarding work environment that fosters both personal and professional development. Our projects provide meaningful impact alongside competitive conditions, engaging mandates, and the opportunity to work with industry-leading clients.
If this opportunity speaks to your expertise and interests, we would be delighted to hear from you.