Specialist in Business Compliance GmeR

Job description

Tasks

• You are responsible for periodically monitoring business relationships with increased risks, including PEP relationships.
• You analyze transactions for money laundering risks and check customer documentation for compliance with due diligence obligations in accordance with VSB and GwG.
• You actively support the preparation of internal documentation and its transfer to new systems.

Requirements

Professional experience and training

• 2 years compliance
• Bachelor's degree (university, university of applied sciences) in law, economics

Skills and knowledge

• German (business fluent), ballet training (an advantage)
• Professional experience in the Swiss banking sector, ideally already in the area of compliance or secondary market control
• Knowledge of conducting PEP assessments
• Analytical skills, precise documentation, and information management
• Team player with collegial working style in a dynamic environment
• Experience in customer contact

We offer

Employee benefits

• Generous annual Christmas bonus
• Childcare up to CHF 300 per month per child to external childcare providers
• Flexible working hours, individual options for working from home

Benefits

• Highly attractive pension fund with above-average employer contributions
• Accounts, mortgages and financial services with preferential conditions

Working environment

• Flexible working hours, annual working hours for all, and trust-based working hours for many
• A culture of informality with active teamwork and transparent communication
• Fair wages, strong overall package comprising wages, social security, and pension provisions
• Optimal coverage in case of illness and accident "Plus"
• Varied catering options with lunch service