7 FTE Client Reviews - Compliance

Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four…

Our client, a leading private banking institution, is currently strengthening its Compliance Client Reviews team. They require four professionals for a duration of four months, as well as an additional three professionals for a duration of six months

• Start: ASAP
• End: 6 months with possible extension
• Workload: 100%
• Team: Client Reviews - Compliance
• Location: Zurich Altstetten

• Perform KYC reviews on existing clients
• Review client transactions, including complex and large client structures
• Coordinate remediation actions with front office and internal stakeholders
• Assess client risk in line with the bank's risk appetite
• Contribute to high-volume client review activities in a dynamic environment

• Strong knowledge of AML and KYC
• Experience with complex client reviews
• Compliance-related training or certifications are an advantage
• Independent, hands-on working style
• Flexible and comfortable working in a fast-paced environment
• Fluent in English (German is a plus)