Client

A leading bank with a strong presence in Switzerland, as well as globally. They offer a fast-paced working environment and a very modern approach - being pioneering in their field.

Position:

To join a dynamic, young team of 6 at a compliance officer level, you are a generalist to include AML, high risk/PEP but with your main emphasis and orientation towards KYC and Onboarding.

Profile:

• Minimum 3 years++ of experience in a similar position from Swiss banking
• Good generalist Compliance experience but you have built up your main specialist area as KYC and Onboarding
• Strong knowledge of Swiss laws and regulations a must (FINMA, LBA etc)
• Good analytical and organizational skills
• Great sense of responsibility, precision, flexibility and autonomy
• Strong team spirit as well as stress resistant
• Able to work under pressure and at a fast pace, as part of a young and dynamic team
• Fluent French and English, other language an advantage
• Swiss residence compulsory and already living and working in the region