Compliance Officer - KYC/AML

For our client in Zurich, Harvey Nash is looking for a competent:

Are you actively following regulatory developments in the area of ANTI-MONEY LAUNDERING (AML)/KNOW YOUR CUSTOMER (KYC)?

Are you interested in working in a global organization?

We are looking for someone like that who:

- understands AML/KYC related regulation in Switzerland
- understands the various AML/KYC processes
- has excellent stakeholders management skills
- is able to connect the dots in a meaningful manner

Your main task would be to support the implementation of upcoming changes in the Swiss AML/KYC regulations by:

- performing impact analyses
- re-designing of existing processes and tools
- updating of existing policy documents and working instructions
- building and maintaining close relationships with business partners in Compliance, Origination, Legal, Business Risk Management and Operations

YOUR TEAM

You would be part of the Compliance AML/KYC team based in Zurich.

YOUR EXPERIENCE AND SKILLS

YOU HAVE:

- a degree in law, economics or equivalent
- experience in risk management, risk control, audit or compliance
- a good understanding of AML/KYC regulation in Switzerland
- excellent written and verbal communication skills in German and English

YOU ARE:

- a proactive, driven and committed team player
- analytic, with the ability to provide practical solutions for minimizing risks
- result-oriented and assertive
- excellent interpersonal skills

Our client offers a dynamic environment and exciting projects where you can further grow.

We look forward to your application.