Interim Senior KYC & AML Officer - LATAM, Zurich On-site

Alpinum Solutions Group; Zürich; Presencial; CHF 120.000 - 180.000; Jornada completa

Descripción de la vacante

Alpinum Solutions in Zurich seeks an experienced Compliance Officer to lead end-to-end AML/KYC reviews for LATAM exposures within Wealth Management. You will assess complex ownership structures and ensure alignment with regulatory requirements.

Fluency in English and Spanish or Portuguese is required. Several years of AML/KYC experience in Wealth Management or Private Banking, with the ability to manage multiple complex reviews in a fast-paced, project-driven environment.

Formación

• Senior AML/KYC compliance professional with Wealth Management or Private Banking experience.
• Strong knowledge of AML/KYC regulations, CDD, EDD, and Source of Wealth/Source of Funds assessments.
• Ability to manage complex reviews in a project-driven environment with high review volumes.

Responsabilidades

• Conduct end-to-end KYC reviews for LATAM-exposed Wealth Management client relationships.
• Assess trusts, foundations, investment funds, offshore entities and ownership structures.
• Perform CDD and EDD reviews and document outcomes in internal systems.
• Coordinate remediation activities with Front Office and internal stakeholders.

Conocimientos

AML/KYC

Wealth Management

CDD/EDD

Beneficial Ownership

PEP exposure

Regulatory knowledge

Descripción del empleo

Alpinum Solutions in Zurich seeks an experienced Compliance Officer to lead end-to-end AML/KYC reviews for LATAM exposures within Wealth Management. You will assess complex ownership structures and ensure alignment with regulatory requirements.

Fluency in English and Spanish or Portuguese is required. Several years of AML/KYC experience in Wealth Management or Private Banking, with the ability to manage multiple complex reviews in a fast-paced, project-driven environment.