75 days ago on swisslinx.com

Compliance Review Analyst - Zurich, 12 months plus

Swisslinx AG

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Compliance Review Analyst - Zurich, 12 months plus

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Compliance Review Analyst – Zurich, 12 months plus
Zurich

Ref. 7067
Contract position
Client's sector: Banking & Financial services

Skills:KYC, AML, FATCA, Compliance
Required languages:English, German
Industries:Finance

Swisslinx, on behalf of our client, is seeking a candidate experienced in KYC and client data review processes to join a bank in Zurich on a 12-18 month assignment.

You will ensure the correctness and completeness of KYC documents while tracking and controlling the quality of these documents.

You will bring strong KYC or document review experience gained on regulatory projects in Switzerland. This position would be well suited to a process driven individual who is able to meet deadlines effectively. Fluency in English and German is required.

For further information, please contact Jessica George at jessica@swisslinx.com or on +41582681030.

Contact person:Jessica George