Senior Compliance Officer: Onboarding & Periodic Reviews
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-06-30
Listing for:
EFG International
Full Time
position Listed on 2026-06-30
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Financial Reporting
Job Description & How to Apply Below
EFG International in Zürich, Switzerland is seeking an experienced Senior Compliance Officer for Onboarding & Periodic Reviews. The role involves preparing compliance analyses for new accounts and conducting a holistic review of existing client relationships, ensuring adherence to AML and KYC regulations.
The ideal candidate has over 5 years of experience in private banking, demonstrates strong analytical skills, and communicates fluently in English. A collaborative approach and attention to detail are essential for this position, which offers a dynamic work environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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