Regulatory and Compliance Specialist - KYC
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 https://www.experis.ch/experis-zurich.
We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.