AML/ KYC Compliance Officer recruitment

Our client, a solid Private Bank with international presence, is looking to reinforce their Zurich Compliance team with an experienced AML/ KYC Compliance Officer. You will specifically support the Eastern European Private Banking team.  

The team is small and you will report directly to the Head of AML/ KYC. This means also that the job encompasses a broad range of responsibilities varying from Account Opening, Transaction Monitoring and Advisory to CRMs.

You must posses sound knowledge of AML/KYC regulations and specific FINMA requirements. Ideally you have gained 5 years of experience in a similar role. Moroever you understand the business and seek to support the CRMs whilst fostering Compliance awareness. Your educational background should be University level, possibly complemented by Compliance certification. You speak one or more Eastern European languages (Russian advantageous) and ideally German.

This is a great opportunity to become part of one of the best Eastern European Private Banking teams in the Swiss market!