Compliance Analyst (KYC)

Compliance Analyst (KYC)

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a large bank in Switzerland, we are looking for a Compliance Analyst.

Location: Zürich

Start date: November 2024

End date: May 2025

Main responsibilities

• Review and analyze alerts generated by compliance systems.
• Cross-check alerts with client databases and other internal tools to assess potential true matches.
• Justify and document the findings and conclusions from alert reviews in accordance with company policies.
• Collaborate with internal teams across the first and second lines of defense, seeking support when necessary.
• Ensure all tasks are completed in a timely manner, maintaining high attention to detail.

Your skills:

• Bachelor or Master university degree in Finance, Business Administration, or financial industry related field.
• Basic experience in Compliance, Risk Management, KYC profiling, or screening processes is preferred.
• Prior experience in relationship management support functions is also considered valuable.
• Strong analytical and logical thinking skills; ability to interpret data and draw valid conclusions.
• A keen attention to detail and the ability to work autonomously.
• Ability to manage large volumes of data and perform thorough reviews in a systematic and efficient manner.
• Excellent communication skills in English, German or any other language is a plus.

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Antonio Lewis on +41 44 229 99 36 or antonio.lewis(at)experis.ch

Check out all open positions at Experis at www.experis.ch

Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.