Compliance Officer
Corporation
0 Applicants · 0 Views
· Posted 1 hour ago
Position Overview
Location:
Zürich, Switzerland 
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 2, 2026
Job Description
Compliance Officer (m/w/d) Freiberuflich/in temporärer Festanstellung für ein Projekt Zürich Startdatum: sofort Referenznummer: 868549/1 Aufgaben * Gezielter Review von KYC von bestimmtem Scope von Einzelkundenbeziehungen innerhalb des Private Banking * Strukturierte Dokumentation der Feststellungen aus den Reviews und Auftragserteilung zur Bereinigung an die Vertriebsmitarbeiter * Sicherstellung von Lessons Learned und Verbesserungsmassnahmen für nachhaltigere Wirkung für KYC-Qualität Pro…
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Deadline
June 2, 2026
Employment Type
Full time
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