Risk Control / Compliance Analyst - AML / KYC

Zurich, Canton of Zürich (CH)
Upon Request
10 Oct 2018
09 Nov 2018
Contract Type
Contract, Freelance, Temporary
Full Time

For a project at our client ‘s site, an international bank based in Zurich, we are looking for a

Risk Control / Compliance Analyst - AML / KYC

Your Qualifications:

  • 2+ years experience in risk management, risk control, audit or compliance, ideally within Financial Services
  • Good understanding of AML/KYC regulation in Switzerland, first work experience advantageous
  • IT affinity with in-depth Excel skills
  • Proactive, driven and committed team player 
  • Analytic, with the ability to provide practical solutions for minimizing risks 
  • Able to effectively interact with individuals from various backgrounds and hierarchy levels
  • Degree in law, economics or equivalent
  • Excellent written and verbal communication skills in English, German of advantage 

Your Responsibilities:

  • Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by:
    • performing impact analyses
    • re-designing of existing processes and tools
    • updating of existing policy documents and working instructions
    • representing Compliance in working groups
    • building and maintaining close relationships with relevant partners in Compliance, Origination, Legal, Business Risk Management and Operations

Off to new destinations! Apply now directly or contact our team on +41 44 485 44 99.