Project specification
Period 16.10.2023 - 31.03.2024
Location Zürich, Switzerland
Capacity from 90%
Daily rate 1000 - 1200€
Remote up to 20%
Languages
English(Advanced)
Russian(Advanced)
German(Intermediate)
Project expertise
Industries
Banking and Finance
Business areas
Legal
Description
For our client, a private bank in Zurich wer are looking for a Compliance Officer.
- Revision of Due Diligence and KYC files of new high-risk clients
- Sanctions assessments
- General support of client lifecycle teams, focus CEE markets
Requirements
- Strong knowledge of compliance topics (including Sanctions) and ability of their application
- Market knowledge, with particular focus on CEE/Central Asia private and corporate clients
- Compliance KYC and Risk mitigation Know How
- Track record of experience as a Compliance Officer preferably for high-risk clients
- Robust, pragmatic, and solution-oriented mindset
- Self-directed and precise worker
Not applying this time?
Get notified about similar projects matched to your experience.
Frequently asked questions
Where is the project located?
The project is based in Zürich, Switzerland.
What is the duration of the project?
The project preferably starts in October 2023 and is planned to end in March 2024 (5 months).
What is the expected workload for the project?
The project requires a commitment of 90 - 100% capacity (full-time).
What is the remote work policy for the project?
The project offers 0 - 20% remote work.
What is the daily rate for the project?
The project offers a daily rate of 1000 - 1200€ which breaks down to an hourly rate of 125 - 150€/h.
What language skills are required for the project?
The project requires English (Advanced) and Russian (Advanced) as essential languages. Additionally, German (Intermediate) is desirable.
Which industries is the project related to?
The project is related to the following industry: Banking and Finance.
Which business areas does the project cover?
The project covers the following business area: Legal.
Not available? Can I still benefit from the project?
Yes! Recommend a freelancer for the project and earn 30% of FRATCH's profits every time they get placed — for the duration of that project. Simply share your invite link with a colleague to get started.
How to apply for the project?
To apply for the project, click the Apply button on the project page to submit your profile for review. We will forward your resume to the client and get back to you within a few days.
Join other experts who are already part of our network
Published:·Updated: