Permanent 11 Sep 2018 Competitive
My client is one of the largest companies in the world with a specific need for a part-time compliance officer with a focus on KYC, and more specifically payment and client screening.
Promotion in this role is very likely.
My client is a global leader in Financial Services. They currently employ over 300,000 employees and are one of the 10 largest companies in the world with their total asset value surpassing $4 trillion!
They now searching for a KYC Expert who will focus join their Zurich branch due to a new opening within the branch. The new KYC Expert will have an extremely varied role and would be directly reporting to the Head of Compliance as well as having a great career prospect for the future.
This will be a part time job with commitment expected to be between 60-80%.
KYC Expert :
Fluent in English and German.
Based and settled in, or near, Zurich.
Strong experience of KYC Due Diligence.
Vast knowledge of financial crimes compliance
Up-to-date knowledge of Swiss regulations
This is an excellent role for an enthusiastic, passionate and confident compliance individual who wants to develop their career in management with a very diverse company.
If you are self-motivated, a true team player with a high level of trust and integrity this could be the opportunity for you.