Compliance Officer
Compliance Officer
Financial Services
80-100%
Zurich
Start
September 1, 2025
Duration
1 Month+
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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 latest mandate, we are seeking an exceptional talent in the following field:
Key Responsibilities
- Review and upgrade KYC documentation for clients, with a focus on complex structures
- Ensure compliance with internal policies, regulatory requirements, and international AML standards
- Identify, assess, and escalate potential risks related to client profiles, ownership structures, and transactions
Experience & Qualifications
- Resident in Switzerland
- Fluency in English, German is a plus
- 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.