Junior Compliance Officer

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Nahmani Grunder & Cie AG
Munkavégzés helye

Svájc

Munkaidő, foglalkoztatás jellege
- Teljes munkaidő
- Általános munkarend
Elvárások
- Angol középfok és
- Német középfok
- 1-3 év tapasztalat
- Főiskola

Teljes munkaidő Általános munkarend

Angol középfok és Német középfok 1-3 év tapasztalat Főiskola

Állás elmentve

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Responsibilities

Junior Compliance Officer (%)

Location: Zurich

Reports to: Senior Compliance Officer

Nahmani Grunder & Cie AG is seeking a motivated and detail-oriented Junior Compliance Officer to join our Zurich office. The successful candidate will assist the Senior Compliance Officer in executing daily, weekly, and annual compliance checks and controls to mitigate risks and ensure the company’s adherence to regulatory and internal compliance standards.

Duties and responsibilities:

Compliance AML:

Client due diligence during onboarding
Control the account opening process in relation to regulatory obligations, such as AML/KYC
Perform Client File Reviews
Client Transaction Review on a quarterly base
Pep and high risk Review annually

Client data CRM
Control / maintenance of client data in CRM
Regularly review the activity and documentation of client advisors
Provide assistance and coordinate, supervise and complete internal projects
Project Management and support tasks as required

Your qualifications

University degree from a leading institution in a relevant discipline (e.g. law, economics)
Minimum 1 – 3 years of relevant Compliance experience within a Big 4 firm, private bank or asset management company
Excellent communication and presentation skills, both verbal and written
Ability to work independently in a fast-paced and demanding environment
Fluent in English and German, French or other languages are an advantage
Strong interest in regulatory and compliance topics

Start date: To be agreed

Contact: Ms. Fischer,

Please submit your application with the usual supporting documents.

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