Specialist Regulatory Requirements (VSB / GWG / AIA / FATCA / QI) 80%
Valiant Bank AG
Gümligen
Key information
- Publication date:14 January 2026
- Workload:80%
- Place of work:Gümligen
Job summary
Join Valiant, a Swiss financial service provider focused on simplicity. Embrace opportunities in a dynamic work environment.
Tasks
- Control and validate transaction clarifications per regulations.
- Assess complex business relationships and situations critically.
- Review and approve customer openings according to regulations.
Skills
- Commercial training and 2+ years in banking or finance required.
- Strong communication and decision-making skills essential.
- Ability to stay calm and work carefully under pressure.
Is this helpful?
Simplifying together. Because life is full of possibilities. And at the same time has become complex. That is why we are looking for employees who drive simplicity forward together with us.
You will
- check and validate transaction clarifications according to the requirements of the Anti-Money Laundering Ordinance
- assess complex business relationships and facts
- review and approve customer openings taking into account regulatory requirements
- check the documentation related to regulatory requirements (VSB20, GwV, AIA, FATCA, QI, EmbG)
- act as a competent contact person for our front office employees regarding questions about VSB/GwV, AIA/FATCA
- have the possibility to work part of your working time from home
You bring
- a commercial basic education
- at least 2 years of practical experience in the banking environment or financial sector
- very good French skills
- a communicative, team-oriented and decisive personality who wants to take responsibility
- the ability to recognize needs and expectations and to remain calm and work carefully in hectic situations
Questions about the application process
Ms. Barbara Rychen, HR consultant, will be happy to provide you with information.
About us
Valiant is an independent Swiss financial service provider operating exclusively in Switzerland. It offers private customers and SMEs a comprehensive, easy-to-understand range of financial services. Valiant is locally anchored in the following 15 cantons: Aargau, Basel-Landschaft, Basel-Stadt, Bern, Fribourg, Jura, Lucerne, Neuchâtel, Schaffhausen, Solothurn, St. Gallen, Thurgau, Vaud, Zug, and Zurich. In addition, it is present throughout Switzerland thanks to innovative digital services. Valiant has a balance sheet total of 38.1 billion Swiss francs and employs over 1100 employees – including over 70 trainees.
