Senior Compliance Officer
Alpinum Solutions AG
- Zürich
- Fr. 130'000 pro Jahr
- Unbefristet
- Vollzeit
Sector: Financial Services
Start Date: June 2024
Duration: 3-6 months
Utilization: 100%
Location: Zurich
Salary: CHF 130’000+Tasks
- Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
- Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
- Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
- Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action
- Fluency in English and German
- Resident in Switzerland
- 5+ years PQE in the compliance field
- Completed legal degree and/or relevant compliance certification