Junior Compliance Officer

J. Safra Sarasin; Zürich; Vor Ort; CHF 70’000 - 90’000; Vollzeit

Zusammenfassung

A leading bank is looking for a Junior Compliance Officer to support the compliance team in Zurich. This role involves conducting due diligence, assisting with KYC and AML checks, and ensuring regulatory compliance. Ideal for recent graduates eager to grow in financial services and risk management.

Leistungen

Central city office locations

Above average insurance coverage

Contribution to health insurance and meal allowance

Competitive offering

Qualifikationen

• Degree in Law, Finance, Business, or related field is required.
• Strong analytical and problem-solving skills.
• High attention to detail and excellent organizational abilities.

Aufgaben

• Conduct due diligence and assist in KYC and AML checks.
• Assist in drafting SARs/STRs for submission to the Financial Intelligence Unit (FIU).
• Perform daily screenings of transactions against sanctions lists.

Kenntnisse

Analytical skills

Problem-solving skills

Organizational abilities

Attention to detail

Communication skills

Ausbildung

Degree in Law, Finance, Business, or related field

Jobbeschreibung

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Your Role

We are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the Bank’s operations align with regulatory requirements and internal policies. This is a fantastic opportunity for a recent graduate or early-career professional looking to build a career in financial services and risk management.

Your Role

We are seeking a motivated and detail-oriented Junior Compliance Officer to support our Geneva or Zurich compliance team in ensuring the Bank’s operations align with regulatory requirements and internal policies. This is a fantastic opportunity for a recent graduate or early-career professional looking to build a career in financial services and risk management.

Your Responsibilities

• Conduct due diligence and assist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewing transactional alerts generated by the AML system
• Perform daily/periodic screenings of transactions, customers, and beneficiaries against sanctions lists
• Assist in drafting SARs/STRs for submission to the Financial Intelligence Unit (FIU)
• Review the account opening documentation from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
• Carry out periodic client reviews (including KYC/KYT assessment) from an AML/CFT/Sanctions perspective in compliance with applicable regulatory requirements and internal directives
• Carry out ad-hoc reviews and participate in Compliance related projects and initiatives
  
  

Your Profile

• Degree in Law, Finance, Business, or a related field
• Strong analytical and problem-solving skills
• Prior (internship) experience in banking or compliance is a plus but not required
• Eagerness to learn and grow in the field of financial compliance
• High attention to detail and excellent organizational abilities
• Solution oriented with a pragmatic approach and readiness to closely work with colleagues and other stakeholders, internally and externally
• Ability to work under pressure, to prioritize and to take clear decisions
• Effective written and verbal communication skills in English; other languages are an asset
  
  

Your Benefits

• Entrepreneurial spirit in a family owned bank
• Central city office locations across Switzerland
• Above average insurance coverage fully borne by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offering

Seniority level

• Seniority level

  Internship

Employment type

• Employment type

  Full-time

Job function

• Job function

  Legal

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