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Time's up! We are no longer accepting applications.
Compliance Officer in CEE (m/w/d)
Project info
- Period16.10.2023 - 31.03.2024
- Capacityfrom 90%
- Daily rate1050 - 1260€
- LocationZürich, Switzerland
- Languages Essential:
- English(Advanced),
- Russian(Advanced)
Desirable:- German(Intermediate)
- English
- Remoteup to 20%
Description
For our client, a private bank in Zurich wer are looking for a Compliance Officer.
- Revision of Due Diligence and KYC files of new high-risk clients
- Sanctions assessments
- General support of client lifecycle teams, focus CEE markets
Requirements
- Strong knowledge of compliance topics (including Sanctions) and ability of their application
- Market knowledge, with particular focus on CEE/Central Asia private and corporate clients
- Compliance KYC and Risk mitigation Know How
- Track record of experience as a Compliance Officer preferably for high-risk clients
- Robust, pragmatic, and solution-oriented mindset
- Self-directed and precise worker