For our client, a leading bank in Zurich, we are seeking for a Junior Compliance and Risk Management Analyst.

Please note that due to applicable Swiss legislation, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit.

Remote work from abroad is not possible.

Tasks

• Review of Alerts, check with our client database and other tools, assess if these are true matches
• Justify and document respective assessment
• Collaborate with partners across 1st and 2nd line of defense when additional support is needed

Requirements

• Previous minimal experience in Compliance/Risk Management/ KYC-profiling/screening preferred
• Relationship-Manger supporting functions are also feasible
• Ability to interpret an extensive amount and variety of data, establish facts and draw valid conclusions
• Fluency in English or German

Soft Skills

• Ability to work autonomously, and to work very diligently with an attention to details; teamplayer
• Analytical/logical thinking/skills; applying common sense

Interessiert? Oder kennen Sie jemanden, der auf die Stelle passen könnte?