AML/KYC Compliance Analyst — Client Review Specialist
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-21
Listing for:
Swisslinx
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Services
Job Description & How to Apply Below
Swisslinx in Zurich is looking for compliance professionals to conduct detailed client reviews and ensure adherence to AML and KYC regulations. This role demands a strong analytical mindset and attention to detail in assessing client documentation for compliance risks.
The ideal candidate will have experience in the banking sector, particularly in AML and KYC processes. Only candidates with valid EU passports or Swiss work permits will be considered, as visa sponsorship is not available.
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