Client Reviews – Compliance

Vor 2 Tagen

Zürich, Zürich, Schweiz Experis Switzerland Vollzeit

Location:
Zurich

Start date:
ASAP

Duration:
3 months – until

Key Responsibilities

  • Conduct holistic client reviews of High and Highest Risk Clients (including PEPs), performing detailed transaction analyses.
  • Document and review all aspects of the client relationship to ensure accuracy and completeness.
  • Take appropriate compliance actions and implement risk mitigation and remediation measures as required.
  • Review client data and related transactions from a compliance perspective, evaluating KYC accuracy, completeness, plausibility, and SoW corroboration.
  • Escalate and document any issues identified, collaborating across all Lines of Defence and group affiliates to reduce the Bank's risk exposure in line with its risk appetite.

Qualifications

  • University degree in Law, Business Administration, or equivalent qualification.
  • Extensive experience in Legal, Compliance, or Audit functions at a globally operating bank.
  • Strong knowledge of money laundering trends, international regulatory standards, and best practices.
  • Proven analytical skills, with the ability to collect data, define complex problems, and draw valid conclusions.
  • Solid understanding of global AML/CFT regulations, strong MS Office skills, advanced English proficiency, and any Compliance-related training (additional languages are an advantage).

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If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on

Check out all open positions at Experis at

Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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Experis is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.

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