Page Personnel Suisse

Investment banking


Junior compliance officer (m/f)

New 01 December Kanton Zürich, Zürich Perm

Our Client is an international Private Bank. For their office in down town Zurich, we are looking for a Junior Compliance Officer.

The Junior Compliance Officer will have the following tasks:

- Propose improvements aiming an effective response to Business requirements, cost efficiency, risk mitigation and changing legal environment;
- Account opening processes, including validation of opening of new accounts and all changes in IT system, KYC and other client related documents
- AML monitoring as well as sanctions filtering of transactions.
- Compliance and administrative support to Front Office business line with all compliance related issues and questions.
- Swiss Legal updates regarding Compliance matter

Compliance, International

Private Banking,

- A University/ Fachhochschule Degree (ideally CAS diploma)
-1 to 2 years of experience as a Junior Compliance Officer
- Good IT skills (Microsoft, Bloomberg)
- Excellent communication skills
-Fluency in German and English, having already used Russian in a business environment is a plus
- A dynamic and highly motivated personality who is able to work with a variety cultures and in different languages is required for this role

Are you looking for an exciting opportunity in a well established and expanding international company in central Zurich? Do you enjoy being an interface between various departments and coordinating on an international scale? Then, we look forward to your application today