Compliance Officer

• 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• Perform gap analysis and coordinate uplift activities to address missing or outdated information
• 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

• Fluency in German, English is a plus
• Resident in Switzerland
• Min. 2 years of PQE
• Completed legal degree and/or relevant compliance certification

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.