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Junior Compliance Officer

ITech Consult AG · Remote, Switzerland · Remote
Corporation
0 Applicants · 0 Views · Posted 6 hours ago
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Position Overview

Location: Remote, Switzerland Switzerland flag
Position: Entry
Type: Job
Practice Area: Compliance
Remote: Yes
Posted:
Deadline: Jun 2, 2026

Job Description

Junior Compliance Officer (m/w/d) Wir suchen einen Compliance Officer (3-5 Jahre Erfahrung) für 5 Monate. Aufgaben: Prüfung und Bereinigung von KYC-Daten bestehender Private Banking Kunden, Dokumentation von Auffälligkeiten, Initiierung von Maßnahmen zur nachhaltigen Verbesserung der KYC-Qualität. Hybridmodell: vor Ort und remote. Präzision, Struktur und Erfahrung im KYC-Umfeld sind erforderlich. Junior Compliance Officer (m/w/d) Junior Compliance Officer/KYC Compliance / Datenqualität / WBR /1…

Practice Area

Compliance

Position

Entry

Applicant Location Requirements

Applicants must be located in: US

Application Deadline

June 2, 2026

Employment Type

Full time

Work Arrangement

Remote/Telecommute Position

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