Compliance Officer - 2-3 Month Assignment

Join our client, a Swiss fiduciary with about ten employees, to lead a strategic document remediation project within a professional and stimulating environment.

About the Role

As a KYC Remediation Specialist, you will work independently on the documentary compliance of client portfolios, in direct connection with the Managing Director.

We offer you
A temporary full-time assignment until the end of December or the end of January depending on the progress of the files.

Tasks

This operational role focuses exclusively on the analysis, updating, and documentary remediation of accounts.

• Conduct annual reviews of client files
• Identify documentary deficiencies and report them to the Managing Director
• Regularise files (verification of the identity of beneficiaries, source of funds, etc.)
• Perform transactional reviews (KYT)

We are looking for

• Initial experience in compliance in Switzerland is mandatory, ideally in trust/fiduciary or banking sectors.
• Professional proficiency in English
• Clean criminal record and debt enforcement office extract

To succeed in this role, your personal skills should include:

• Good organisational skills
• Attention to detail
• Autonomy and proactivity

Our Recruitment Process

This recruitment process is managed by Academic Work and our client requests that all questions regarding the position be addressed to Academic Work.

Our selection process is ongoing and the advertisement may be closed before the end of the recruitment process if we have moved to the next phase. The process includes tests which are tools to find the right talent for the right position, to promote equality, diversity, and a fair process.