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Compliance Officer | 80-100%

Büro, Finanzen & Admin8002 ZürichRobert Walters SwitzerlandFestanstellung
Pensum 80-100%

Quelle: job-room.ch. Angaben ohne Gewähr, Kontakt und Details beim Anbieter.

Stellenbeschreibung

Compliance Officer (m/f/d) \| 80\-100% Our client is a well\-established international organization with a diverse global client base and ambitious growth plans in Switzerland. To support the continued expansion of its Swiss operations and strengthen its local compliance capabilities, we are seeking an experienced and commercially minded Compliance Officer. Compliance Officer (m/f/d) \| 80\-100% This is a unique opportunity for a compliance professional who enjoys working at the intersection of regulation, client engagement and business partnership. You will play a key role in ensuring robust AML and KYC standards while helping the business deliver an exceptional client experience. Key Responsibilities * Manage and oversee AML, KYC, CDD and EDD processes across the client lifecycle * Review and assess complex corporate, trust, holding and multi\-layer ownership structures * Conduct sanctions, PEP and adverse media screenings … Vollständiges Inserat und Bewerbung: www.jobs.ch/de/stellenangebote/detail/efcb1558-fb7a-4c73-a8e0-95828f5d0f4c/

Angaben

ArbeitgeberRobert Walters Switzerland
AnstellungFestanstellung
Pensum80-100%
RegionZürich
Arbeitsort8002 Zürich
Quellejob-room.ch (Stellenplattform des SECO)

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