Beschreibung
Regulatory and Compliance Specialist - KYC
Experis is the global leader in professional resourcing and project-based workforce solutions.
Overview of contract
On behalf of our client, a leading Consultancy in Zurich, we are looking for a Regulatory and Compliance Specialist to support in all areas of GWG/AML
- File review
- Process and controls
- Instruction system
- Implementation of GWG/AML relevant systems
- Monitoring of high risk transaction.
This is a 6 month contract based in Zug
Your skills:
- At least 2-4 years of experience in relevant areas.
- AML/Compliance background.
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese.
We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.