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Financial Risk Analyst

vor 2 Wochen


Zürich, Zürich, Schweiz TN Switzerland Vollzeit
Job Responsibilities

We are seeking a highly motivated Senior Due Diligence Officer to join our team. Key responsibilities include:

  1. Validation of client profiles without compliance involvement
  2. Performing risk and compliance research and analysis
  3. Supporting management to improve DDT organization and adapt procedures to ensure regulatory compliance
  4. Coordinating onboarding and KYC procedure for financial institutional clients

The successful candidate will have strong analytical and communication skills, with experience in the banking/compliance sector.