Compliance Officer for the Sites in Basel, Lugano & Zurich
BNP Paribas
CH, ZH, Zurich
vor 9 Tg.

BNP Paribas is able to offer its private clients a wide range of investment solutions, including discretionary management, investment advice, order execution and wealth planning.

Long term investing, preserving capital and optimising returns are the fundamental principles underlying the Wealth Management philosophy.

We are currently looking to reinforce our Compliance Team in Zurich with a

Compliance Officer for the Sites in Basel, Lugano & Zurich

Main Activities

  • Examination of new client relations / account openings :
  • üAnalyse the new files in order to present it to the committee for approval

    üRepresent the position Financial Security in committees

  • Review periodically the clients as well as the external intermediaries
  • Participation in activities of the service
  • Required Skills

  • 3 years minimum of experience in Financial Security (Compliance / KYC) Wealth Management
  • Masters Degree in Law
  • Master and participate in themes regarding Financial Security (AML / CFT)
  • Very good working knowledge of German and English (spoken and written); good understanding of French; every other language is an advantage
  • Analytical skills
  • Good prioritising skills and meeting deadlines
  • Reliability and rigour
  • Soft Skills

  • Social skills (outgoing, communicative )
  • High awareness of risks
  • Ability to work independently as well as in a team with a strong sense of teamwork
  • HR Contact

    Patrizia FORSTER ( +41 (0) 58 212 6711

    Anne LOEWERT ( +41 (0) 58 212 6714

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