Company Robert Walters is a leader in Specialist Recruitment. Our client, an internationally renowned institution is currently looking for several:
Position Compliance Officers
Location Zurich
Description:
Carrying out the account opening processes. (Due Diligence, KYC controlling)
Maintaining and updating compliance manuals.
Liaising with senior management.
Exposure to AML procedures.
Liaising with Internal and external auditors and Swiss authorities.
Assist investor services team with potential compliance requests.
Co-ordination and monitoring of legal and regulatory requirements regarding distribution of fund of funds authorized for distribution in Switzerland.
Requirements:
Higher education Msc in law or other related field.
3-5 Years experience of Compliance experience.
Fluency in German and English, other languages would be an advantage.
Team player, Proactive and creditable.
Send you CV to : Duncan.clerey@robertwalters.com
Rιference: QDU 259580