More jobs:
KYC Remediation Specialist — AML/Compliance Expert
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-07-30
Listing for:
Alpinum Solutions
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Alpinum Solutions in Switzerland seeks experienced AML/KYC and Compliance professionals to support a KYC remediation project for financial services. You will review client files involving complex legal and ownership structures, ensuring alignment with internal policies and regulatory requirements.
Responsibilities include end-to-end KYC reviews, assessing trusts, foundations, investment funds and offshore entities; conducting CDD/EDD; analyzing beneficial ownership and source of funds;
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×