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KYC Specialist — AML/Risk & Compliance
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-03-02
Listing for:
Alpinum Solutions
Full Time
position Listed on 2026-03-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading provider of managed legal services in Switzerland is seeking a talented legal professional to review KYC files for clients with complex ownership structures. Responsibilities include analyzing transaction activity, ensuring compliance with internal policies and regulations, and collaborating with teams to resolve KYC gaps. Candidates must hold a Master’s degree in Law, possess solid banking experience, and be fluent in German and English.
The role offers a rewarding work environment with competitive compensation and benefits.
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