58 days ago on randstad.ch

Junior Compliance Officer

Randstad (Schweiz) AG

  • Work region
  • Sector
  • Employment type
  • Position

 Please refer to JobSuchmaschine in your application

Junior Compliance Officer

Junior Compliance Officerin Zürich

veröffentlicht: Freitag, 26. August 2016
OrtZürich, ZürichSektorBankJobtypTemporärReferenznummer7376KontaktDelia Partescano, Geneva Professionals Banking Finance & AccountingTelefon058 201 54 00

Jetzt bewerben

E-Mail sendendrucken


I’m working in partnership with an important international bank based in Zurich area, that is currently looking for:   Junior Compliance Officer  6 month ContractPlace: Zurich, Suisse
  As a Junior Compliance Officer you will be responsible for the following activities:
  • Carrying out due-diligence in accordance with Compliance & Regulatory requirements
  • Contributing to the Compliance team and risk culture
  • Customer validation in relation to KYC requirements
  • Performing controls and reviews on different Compliance aspects for all type of activities of the bank
  • Providing assistance and expertise to Front Office staff on the on-boarding process
  • Analysing and monitoring of high risk transactions and high risk customers
  In order to be considered for this position it is essential that you possess:
  • A minimum of 1 year experience in a similar role
  • University degree in Economics, Finance or Law
  • Strong knowledge regarding the Swiss and European regulatory environment
  • Excellent communication skills, team spirit and Client orientation are essential
  • Fluent English, knowledge of French or German is a plus
  The duration of the contract will be for 6 months initially.   If this position is of interest to you and you wish to find out more please apply now.   Good to know you! For your application we need:
  • Cover Letter
  • CV
  • Qualifications certificates
For more information and your application, please contact: Delia Partescano
Professionals Banking, Financial Services & Commodities Recruiter delia.partescano@ch.randstad.com    

Jetzt bewerben

Share icon
  • Facebook
  • LinkedIn
  • Twitter
  • Google+
  • Xing