Compliance Specialist – AML/KYC & Due Diligence

Flex Suisse; Zürich; On-site; CHF 95,000 - 130,000; Full time

Job summary

Flex Suisse is seeking a Compliance Officer to support due diligence and compliance review activities for clients within Switzerland, Germany and Liechtenstein. You will review and assess documentation, conduct background checks, and prepare risk assessments in collaboration with internal stakeholders.

Ideal candidates hold a degree in Law, Compliance, Finance, Business Administration or a bank apprenticeship with 2+ years in compliance or related fields.

Qualifications

• Experience in compliance, AML/KYC or client due diligence within financial services.
• Solid understanding of regulatory requirements and risk-based compliance frameworks.
• Experience reviewing client files and supporting documentation.

Responsibilities

• Support client-related due diligence and compliance review activities in line with internal policies and regulatory requirements.
• Review and assess documentation for completeness, accuracy and compliance with applicable standards.
• Conduct background checks, screening activities and risk assessments as part of client acceptance processes.
• Prepare internal memoranda, risk assessments and compliance-related documentation.
• Collaborate with internal stakeholders to support onboarding, review and remediation activities.

Skills

Attention to detail

Analytical thinking

Communication skills

Fluent English

Education

Degree in Law, Compliance, Finance, Business Administration or bank apprenticeship

Job description

Flex Suisse is seeking a Compliance Officer to support due diligence and compliance review activities for clients within Switzerland, Germany and Liechtenstein. You will review and assess documentation, conduct background checks, and prepare risk assessments in collaboration with internal stakeholders.

Ideal candidates hold a degree in Law, Compliance, Finance, Business Administration or a bank apprenticeship with 2+ years in compliance or related fields.