Client Review Officer – Compliance (A)

Firmenname für EXPERT-Mitglieder sichtbar

IT-Providermanager Remote

Posted: December 18, 2025

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Required Skills

Compliance Client Reviews KYC AML Transaction Analysis Documentation Risk Mitigation Investigation Escalation Collaboration Regulations English

Job Description

Projektbeschreibung
For our client, a leading bank based in Zurich, we are looking for a dedicated Compliance professional with solid experience in client reviews, KYC, and AML to support an exciting project in the area of Client Due Diligence.

Please note that due to applicable Swiss legislation,...

Source: freelance.de — View full description on freelance.de →

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