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 Read more […]
May 20, 2012
• Tags: AML, KYC Compliance Officer recruitment, Private Banking, Wealth Management careers in the Switzerland • Posted in: Financial • Comments Off on AML/ KYC Compliance Officer recruitment