KYC Reviewer
KYC Reviewer
Zurich
Financial Services
100%
Start
Duration
6-9 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
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
- Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
- Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
- Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action
Experience & Qualifications
- Fluency in English and German
- Resident in Switzerland
- 5+ years PQE in the compliance field
- 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.