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
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
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Frequently asked questions
The project is based in Zürich, Switzerland.
The project preferably starts in October 2023 and is planned to end in March 2024 (5 months).
The project requires a commitment of 90 - 100% capacity (full-time).
The project offers 0 - 20% remote work.
The project offers a daily rate of 1000 - 1200€ which breaks down to an hourly rate of 125 - 150€/h.
The project requires English (Advanced) and Russian (Advanced) as essential languages. Additionally, German (Intermediate) is desirable.
The project is related to the following industry: Banking and Finance.
The project covers the following business area: Legal.
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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.
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