Banking File Reviewer
vor 2 Wochen
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field:
**Banking | File Reviewer | Remote in Switzerland | Temp. 9 month | 100% | Immediately | CHF 110’000+**
**Responsibilities**:
- Maintain the review control schedules to record any findings from the reviews
- Perform file reviews to ensure full compliance with regulatory standards
- Support internal review projects of a high-risk clients
- Locate and develop case relevant information
- Prepare reports for internal purposes
**Experience**:
- Fluent in English and German
- Resident of Switzerland or Liechtenstein
- In-depth experience with KYC and review matters
- Min. 3 years of PQE as a File Reviewer with a global bank
- Completed MLaw and/or relevant compliance certification
We are an equal opportunity employer enabling highly skilled talents with a variety of full
- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
**Job Type**: 100%
Work Location: One location
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