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Financial Services Compliance Expert for Eastern Europe
vor 1 Monat
About this role
We are seeking an experienced Financial Services Compliance Expert to join our team in Zurich. As a key member of our financial services compliance team, you will be responsible for supporting us with your expertise in KYC, AML, and compliance.
What we need from you
- A bachelor's or master's degree in law or economics
- 1-4 years of experience in KYC, AML, banking compliance, and/or other relevant financial market regulations
- Fluency in English and Russian is required; German or French skills are a plus
- Customer-oriented, motivated, and assertive personality, as well as team spirit
Your responsibilities
- Support clients in KYC, AML, and background checks, as well as legal and financial service topics
- Provide support in projects and investigations into cases of economic crime, particularly sanctions and money laundering
- Conduct audits of regulatory issues with clients from the financial sector
- Analyze and evaluate current regulatory requirements and ensure compliance with all relevant laws, guidelines, and standards
Why work with us?
As a purpose-led and values-driven company, KPMG offers a unique opportunity to make a real impact. With 300 different auditing and advisory service opportunities, our people can choose the career path that suits them best. Through our competencies in business transformation and ESG consulting, we support our clients in today's biggest challenges.
Our benefits
- A competitive salary range of CHF 80,000 - CHF 120,000 per year, depending on experience
- The opportunity to work with a leading professional services firm
- A dynamic and supportive team environment
Apply now
