CONTRACT
Direktlink: https://www.prostaff.ch/de/jobs/23105

For our client, a private bank in Zurich wer are looking for a Compliance Officer.

• Revision of Due Diligence and KYC files of new high-risk clients
• Sanctions assessments
• General support of client lifecycle teams, focus CEE markets

• Strong knowledge of compliance topics (including Sanctions) and ability of their application
• Market knowledge, with particular focus on CEE/Central Asia private and corporate clients
• Compliance KYC and Risk mitigation Know How
• Track record of experience as a Compliance Officer preferably for high-risk clients
• Robust, pragmatic, and solution-oriented mindset
• Self-directed and precise worker
• Fluent in English, Russian language skills, German is an advantage