zurich, United Kingdom
about 2 months ago
I’m working with a small, dynamic private bank based in Zurich, looking to extend their Legal and Compliance team in a 100% capacity.
Due to the nature of the new bank, it will need to be a forward thinking and adaptable individual.
Your main tasks
Carrying out compliance audits, monitoring and controls, especially in the areas of CDB / GwG, sanctions and embargoes, FATCA / QI / AIA, due diligence, KYC and fraud
Clarifications in connection with possible MROS suspicion reports, preparation and writing of MROS suspicion reports as well as handling of relevant inquiries from authorities Processing of complex customer relationships / customer structures
Support with AMLA projects
Assessment and checking (formally and materially) of new openings with a focus on money laundering, KYC, documentary documents and verification and final processing in the system
The Ideal Candidate
DAS in compliance or law
Several years of banking experience in compliance
Excellent German and good English skills
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.