About this role
Role Overview
- You are responsible for preparing risk assessments for politically exposed and/or sanctioned persons
- You respond to due diligence inquiries from correspondent banks and handle name‑matching cases arising from transaction and customer data
- You thoroughly assess and document complex business relationships and produce clear, precise, and polished reports
- You monitor compliance with due diligence obligations as well as legal and regulatory requirements
- You develop targeted, compliance‑conforming solutions for clients
Requirements
- Completed commercial banking apprenticeship, higher vocational diploma or a degree in law or business administration
- Professional experience in compliance, preferably within the financial services industry
- Analytical mindset, quick comprehension and the ability to set priorities
- Accuracy, attention to detail and strong quality awareness
- Business‑fluent German plus English and/or Italian. French and other language skills are an advantage
Benefits
- Flexible work arrangements
- Professional development opportunities