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Junior Compliance Analyst

  • Job type: Permanent
  • Location: Zürich
  • Salary: Competitive
  • Job reference: 14:30 09/04/2018
  • Sector: Banking and Finance, Compliance, Selby Jennings
  • Date posted: 09/04/2018
Junior Compliance Analyst -

Job Description:

A great step to further your career in compliance. My client is searching for an impressive candidate who is under the age of 30, hard working with previous experience working in compliance with either a bank or insurance firm. You will take control of a wide range of duties and in conjunction with a specialized team, take responsibility for checking compliance with regulatory requirements, internal policies and standards,

What we can offer you: 
  • This position offers you the opportunity to work in a global and dedicated team
  • The close collaboration with various business partners offers you an excellent platform to build a broad, cross-functional network within the bank
  • Support your team in their KYC/AML procedures, anti-bribery and corruption-related investigations
  • Independently conduct KYC reviews and assessments for clients
  • Ensure stakeholders stay up to date with relevant information
What is required from you:
  • You possess a degree either in Law, Finance, or Banking from a university or an equivalent education
  • You have an independent approach to your work, combined with the ability to quickly identify the relevant compliance considerations in any given situation
  • You demonstrate an enthusiastic approach to the role, together with attention to detail, well-organized joint-up thinking and flexibility
  • Minimum of 2-4 years’ experience in the banking sector, which you have gained within a Compliance, Legal, Audit, or similar function
  • Fluency in German and English is required; any additional languages would be a plus
If you’re interested in this role please contact William Norris
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