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AML/KYC Client Review Specialist
Job in
8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-19
Listing for:
Swisslinx AG
Contract
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Swisslinx AG is seeking compliance professionals for conducting detailed client reviews ensuring AML and KYC compliance in Zurich. The role involves working closely with stakeholders to ensure client files meet regulatory standards. Ideal candidates will possess strong analytical skills and a keen attention to detail.
The position is for a limited time (01.07.2026 to 30.09.2026) and requires fluent English along with a valid EU passport or Swiss work permit.
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