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Regulatory and Compliance Specialist - KYC

Location: Zürich (Kreis 3)
Sector: Risk, Audit & Compliance
Job Type: contract
Salary: Negotiable
Reference: BBBH139397

Regulatory and Compliance Specialist - KYC

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

Overview of contract
On behalf of our client, a leading Consultancy in Zurich, we are looking for a Regulatory and Compliance Specialist to support in all areas of GWG / AML

  • File review
  • Process and controls
  • Instruction system
  • Implementation of GWG / AML relevant systems
  • Monitoring of high risk transaction.

This is a 6 month contract based in Zug

Your skills:

  • At least 2-4 years of experience in relevant areas.
  • AML / Compliance background.

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese on +41 44 229 99 49

If you are interested in other opportunities that Experis are recruiting, please click on the link

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

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