Compliance Officer (KYC)

elouisehetrick
  • Post Date: July 26, 2022
  • Applications 0
  • Views 516
Job Overview

Our Corporate Compliance Department in the Headquarters in Baar / Switzerland is looking for a Compliance Officer. You will be working in a highly dynamic, diverse and fast paced international environment with the opportunity to help shape the compliance programme. You will be reporting to the global head of sanctions, anti-money laundering (AML) & KYC and have frequent interactions with the business, counterparties, with other departments locally and globally. This position offers remote working opportunities for an agreed number of days per week.

The main tasks and responsibilities include

Conduct KYC due diligence on new and existing counterparties from e.g. a sanctions, anti-money laundering (AML), prevention of facilitation of tax evasion perspective

Interact directly with our counterparties and internal stakeholders across the globe in relation to the KYC due diligence

Conduct compliance screening and resolve overnight matches on counterparties in order to identify, document and mitigate compliance, reputational and regulatory risks

Work with the team head and team members on various compliance projects and enquiries

The ideal candidate:

is motivated, enthusiastic and a true team player with a high level of trust and integrity

is able to prioritize appropriately and work well under pressure

has a problem-solving mind-set and takes initiative
is a fast learner

Qualifications and requirements:

Academic degree (or equivalent)

Relevant working experience (e.g. in sanctions, AML or KYC) is a benefit, but not essential

Interest in compliance topics

Fluent in English (corporate language), any additional language is a benefit, but not essential

Very good written and verbal communication skills

Good know-how in using IT applications (e.g. MS Office)

Holder of a Swiss work permit or CH / EU passport holder

Job Detail
  • Offerd Salary120,000 CHF
  • Career LevelOthers
  • Experience4 Years
  • GenderBoth
  • INDUSTRYBanking
  • QualificationMaster’s Degree
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