KYC Specialist

vor 1 Woche

Zürich, Zürich, Schweiz Alpinum Solutions Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

Position:
KYC Specialist

Sector:
Financial Services

Start Date:
November 2025

Duration:
6+ Months

Utilization:
100%

Salary:
CHF 120'000+

Location:
Zurich

Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:

Key Responsibilities:

  • Review KYC files for high-risk clients and entities with complex ownership structures
  • Analyze transaction activity and identify unusual or suspicious patterns
  • Assess regulatory and reputational risks; escalate issues as needed
  • Ensure compliance with internal policies and AML/CTF regulations
  • Collaborate with internal teams to resolve KYC gaps and ensure file completeness

Experience & Qualifications:

  • Master's degree in Law from a university or university of applied sciences
  • Solid banking experience is a prerequisite
  • Fluent in both German and English
  • Strong knowledge of KYC principles and risk-based analysis

What We Offer:

At Alpinum Solutions, we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits, including opportunities for professional development.

If you feel inspired by this description and possess the necessary skills and qualifications, we'd like to get to know you.

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