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16319en
- Contract
- English
- Associate
- Legal, Regulatory & Compliance
- Zurich
- Financial Services
On behalf of one of our clients, a leading Swiss private bank, Swisslinx is seeking a Compliance Analyst to join the team in Zurich. As a Compliance Analyst you are responsible for reviewing alerts, assisting on compliance matters, and report to internal teams across compliance and risk management.
This is a temporary position with 80-100% workload running for 6 months with the possibility of an extension.
Your responsibilities:
• Conduct detailed reviews of alerts, cross-referencing them with internal databases and other resources to verify accuracy
• Record and explain evaluations, providing clear documentation of each decision made
• Liaise with partners across 1st and 2nd line of defense
• Work closely with key teams across various departments to ensure complex cases are properly handled and escalated when necessary
Your profile:
• Previous experience (min. 1 year) in Compliance (KYC or AML), Risk Management and/or assistant in private banking
• Business fluent in English; any other language is a plus
• Able to work independently with attention to detail and as a strong team player
• Strong analytical and and logical thinking
• Ability to analyze large data sets and draw accurate conclusions
The benefits:
• Opportunity to work in a dynamic and growing field within a prestigious financial institution
• Opportunity to develop further expertise in compliance and risk management
If you meet the above qualifications and are looking to contribute your expertise in a leading Swiss private bank, we encourage you to apply.
This is a temporary position with 80-100% workload running for 6 months with the possibility of an extension.
Your responsibilities:
• Conduct detailed reviews of alerts, cross-referencing them with internal databases and other resources to verify accuracy
• Record and explain evaluations, providing clear documentation of each decision made
• Liaise with partners across 1st and 2nd line of defense
• Work closely with key teams across various departments to ensure complex cases are properly handled and escalated when necessary
Your profile:
• Previous experience (min. 1 year) in Compliance (KYC or AML), Risk Management and/or assistant in private banking
• Business fluent in English; any other language is a plus
• Able to work independently with attention to detail and as a strong team player
• Strong analytical and and logical thinking
• Ability to analyze large data sets and draw accurate conclusions
The benefits:
• Opportunity to work in a dynamic and growing field within a prestigious financial institution
• Opportunity to develop further expertise in compliance and risk management
If you meet the above qualifications and are looking to contribute your expertise in a leading Swiss private bank, we encourage you to apply.
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