Veröffentlicht am Dienstleistungen

Compliance Officer

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:

Position: Compliance Officer
Sector: Banking
Start Date: May 2024
Duration: Permanent
Utilization: 100%
Location: Liechtenstein
Salary: CHF 130000+

Conduct thorough screening and background checks on potential clients to identify any adverse news, sanctions, or politically exposed persons (PEPs)
Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
Prepare comprehensive Enhanced Due Diligence (EDD) reports that highlight key findings, risk assessments, and recommendations for further action

Fluency in English and German
Resident in Switzerland or Liechtenstein
5+ year PQE in the compliance field
Completed legal degree and/or relevant compliance certification

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, wed like to get to know you.

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Über das Unternehmen

Alpinum Solutions AG


Status: Offen Anzahl Vakanzen: 1 Stellenkategorie: Vollzeit Veröffentlicht am: 30 Apr 2024 Läuft ab in: 4 Tagen

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