27 days ago on michaelpage.ch

Compliance Officer - Latam (m/w)

Michael Page International (Suisse) SA

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 Please refer to JobSuchmaschine in your application

Compliance Officer - Latam (m/w)

- Implementation of internal compliance rules and AML for the Latam operations

- Monitor account opening and KYC

- Monitor and mitigate risks

- Review high risk clients and PEP

- Support Front Office

- Review and improve compliance processes

Great opportunity to bring value to the Latam operations

Newly created position for a private bank in Zurich

Minimum 4 years of experience in banking in a compliance function

Fluent in Portuguese, Spanish and English, Italian will be a plus

Excellent communication skills with a business oriented mindset

Good knowledge of the Latam market

Team player and open minded

Our client is a Swiss Private Bank with branches in several locations

Great opportunity and competitive package