KYC/AML Compliance Officer – Wealth Management (Zurich, 4–6m)

Alpinum Solutions Group; Zürich; On-site; CHF 96,000 - 165,000; Part time

Benefits offered by this job

Diverse assignments

Flexible engagement models

Job summary

Alpinum Solutions in Zurich is seeking an experienced Compliance Officer for a 4–6 month interim assignment in Switzerland. You will conduct end-to-end KYC reviews for Wealth Management clients with complex structures, including trusts and offshore entities, ensuring AML/KYC regulatory alignment.

The role requires strong analytical skills, attention to detail, and the ability to manage high volumes independently; English is required to operate in a multi-jurisdictional environment.

Qualifications

• Several years of AML/KYC compliance experience within Wealth Management or Private Banking.
• Experience reviewing trusts, foundations, investment funds and offshore entities.
• Strong knowledge of AML/KYC requirements including CDD and EDD standards.
• Experience in KYC remediation or regulatory transformation projects.
• Excellent analytical skills with strong attention to detail; able to manage a high volume of complex reviews independently.
• English is required.

Responsibilities

• Conduct end-to-end KYC reviews for Wealth Management clients with complex legal structures.
• Assess trusts, foundations, investment funds, offshore entities from an AML/KYC perspective.
• Perform CDD and EDD reviews, including beneficial ownership, source of wealth and funds documentation.
• Identify documentation gaps and coordinate remediation with Front Office and internal stakeholders.
• Document review outcomes and recommendations in internal KYC systems and ensure regulatory alignment.

Skills

AML/KYC

Analytical skills

Attention to detail

Independent work

English

Job description

Alpinum Solutions in Zurich is seeking an experienced Compliance Officer for a 4–6 month interim assignment in Switzerland. You will conduct end-to-end KYC reviews for Wealth Management clients with complex structures, including trusts and offshore entities, ensuring AML/KYC regulatory alignment.

The role requires strong analytical skills, attention to detail, and the ability to manage high volumes independently; English is required to operate in a multi-jurisdictional environment.