Client Reviews – Compliance vacancy for our Zurich based client in the Banking sector.

Your tasks:

• Conduct complex client reviews in accordance with AML/KYC policies and procedures
• Analyse and evaluate existing client files for compliance with regulatory standards
• Identify gaps and escalate issues or irregularities to the appropriate teams
• Document findings in a clear and comprehensive manner
• Collaborate with colleagues to resolve compliance queries efficiently

Your experience/knowledge:

• Solid AML and KYC knowledge, ideally with extended compliance experience
• Ability to handle complex client review cases
• Completion of relevant compliance-related trainings or certifications
• Language skills: fluent English

Your soft skills:

• Proactive and “do-er” attitude
• Flexibility to adapt in a dynamic work environment
• Ability to work independently with a strong sense of responsibility

Location: Zurich, Switzerland
Work setting: Hybrid
Sector: Banking
Start: ASAP
Duration: 3 months
Workload: 100%
Ref.Nr.: BH 24330

Take the next step and send us your resume along with a daytime phone number where we can reach you.

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens, and current work-permit holders for Switzerland.

We welcome applications from individuals of all genders, age groups, sexual orientations, personal expressions, ethnic backgrounds, and religious beliefs. Therefore, there is no requirement to provide gender information or a photo in your application.

As per client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore potential solutions with our end client.

This job advertisement was prepared with the assistance of AI technology and has undergone human review and approval.

Every application is reviewed personally by our recruiting team – no AI-based screening is used in our selection process.