Compliance Onboarding Officer
Sede
Svizzera, Zurigo, Zürich
Settore:
Banca e servizi finanziari
Ruolo:
Risorse umane
Data ultimo aggiornamento: 23/06/2026 2026-09-23
attività
Descrizione annuncio
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
Qualifications
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future-ready careers.
Location: Zurich
Start date: 01.08.2026
Duration: 3 months ? until 31.09.2026
Key Responsibilities
- Perform high-risk client on-boarding reviews.
- Conduct detailed assessments of Know Your Customer (KYC) requirements.
- Assess Financial Crime risks as part of the onboarding process.
- Apply knowledge of cross-unit relationships (Advisory Location ↔ Booking Center ↔ Client).
- Produce clear, concise written risk assessments.
Qualifications
- Substantial experience in client onboarding, particularly within Emerging Markets (MEA and NRI focus).
- Good knowledge of cross-unit relationships (Advisory Location / Booking Center / Client structure).
- Strong KYC and Financial Crime risk assessment skills.
- Very good communication skills.
- Ability to work under pressure.
- Excellent analytical and problem-solving skills.
- Proficient in writing concise assessments.
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43.
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from EU citizens or holders of valid working permit in Switzerland.
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