Banking | Compliance Officer in Flex Suisse Vaduz, Vaduz, Liechtenstein

Website Flex Suisse

This job listing is about Flex Suisse in Vaduz, Vaduz, Liechtenstein 2022 exclusively on jobizille.com

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field: 

Banking | Compliance Officer | Vaduz & Remote | Temp. 6 months | 80-100% | Dec. 2022 | CHF 130’000

Tasks

Responsibilities:

  • Provide compliance expertise regarding all aspects in the area of private banking   
  • Review client documentation and ensure compliance with KYC standards 
  • Document and escalate identified issues to front teams  
  • Support and coordinate directly with the front office 
  • Review and investigate clients

Requirements

Experience:

  • Fluent in German and English  
  • Resident of Switzerland or Liechtenstein  
  • Demonstrated experience in KYC and onboarding
  • Completed MLaw and/or relevant compliance certification   
  • Min. 4 years of PQE with compliance in the financial sector

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.

Company: Flex Suisse

Vacancy Type: Full Time 

Job Location: Vaduz, Vaduz, Liechtenstein

Application Deadline: N/A

Apply Here

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