Kyc reviewer, available immediately

07 September Kanton Zürich, Zurich Interim

Our client is one of the reputable international consulting companies based in Zurich.

On behalf of our client, Swisslinx is seeking a highly motivated individual to take on a challenging role in their Compliance department.

This is a great opportunity to bring your proven knowledge and expertise to an organization that offers a dynamic working environment.

Your mission:
• Client on-boarding
• KYC/AML reviews
• Handling a large amount of legal documentation
• Collaboration with other departments of the bank on diverse legal matters

Your background:
• Minimum 2 years of experience in Compliance
• Excellent knowledge of AML/KYC
• Pro-active attitude and strong interpersonal skills
• Fluency in English

What’s on offer:

Our client offers a unique position with varied responsibilities and gives the opportunity to develop in different areas including Compliance.