Compliance Officer
Citrus Global
Zurich
vor 6 Tg.

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.

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