Compliance Specialist, AVIALABLE IMMEDIATELY

  • Competitive
  • Zurich, Switzerland
  • Contract, Full time
  • Swisslinx
  • 16 Aug 17

Compliance Specialist, AVIALABLE IMMEDIATELY

About our client

Our client is one of the leading international banks based in Zurich.

On behalf of our client, Swisslinx is seeking a highly motivated individual to take on a challenging role in their Compliance Department.

This is a great opportunity to bring your proven knowledge and expertise to an organisation that offers a dynamic working environment.

Your mission:
• Conducting due diligence on corporate and financial institutions
• KYC/AML reviews
• Collaboration with other departments of the bank on diverse legal matters
• Translating legal documentation from Russian to English

Your background:
• Minimum 3 years of experience in Compliance in the Banking sector
• Excellent knowledge of AML/KYC
• Strong educational background - Master degree in Law, Banking and Finance
• Pro-active attitude and strong interpersonal skills
• Fluency in German and English is an ABSOLUTE must

What's on offer:

Our client offers a unique position with varied responsibilities and gives the opportunity to develop in different areas including Compliance and Regulatory

For further information, do not hesitate to contact Yuliya Olonetzky, Consultant