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KYC Compliance Officer - Interim Project
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-03-06
Listing for:
Alpinum Solutions
Seasonal/Temporary
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Zürich
A leading Alternative Legal Service Provider in Switzerland is looking for a Compliance Officer for a KYC Files Migration Project. The role involves conducting KYC reviews, assessing customer risk profiles, and ensuring compliance with regulatory requirements. Candidates should have a legal degree or relevant compliance certification, strong knowledge of AML/KYC regulations, and proficiency in both German and English. This position can lead to dynamic projects with attractive compensation in an international environment.
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