Compliance Analyst – Employee Compliance (6092)

Zürich, Zürich  ‐ Vor Ort
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Beschreibung

For a project at our client ‘s site, an international bank based in Zurich, we are looking for an experienced

Compliance Analyst – Employee Compliance (6092)

Please be aware that this is a role within a sensitive environment. You'll have to undergo a background screening, which takes some additional time! We, therefore, prefer local candidates.

Your qualifications:

• 2-4 years of experience working in a bank or financial services environment regards to compliance or front office task such as relationship manager with Bank apprenticeship
• Strong Excel skills (V-look up, Pivot tables will be used)
• Proactive personality with an analytical mindset who can work in a sensitive environment handling confidential personal data
• Ability to interfacing with people of all seniority levels
• Fluent in English and German

Your responsibilities:

• Addressing policy questions and information requests
• Reviewing and processing outside business activity requests
• Reviewing and processing personal securities account disclosures and requests
• Requesting, reviewing, and processing documentation regarding managed accounts
• Performing external securities account monitoring
• Following up New Hires and Annual certifications

Off to new destinations! Apply now directly on or contact our team on .
Start
02.2019
Dauer
12 Monate
Von
iET SA
Eingestellt
20.02.2019
Ansprechpartner:
Senior Recruiter
Projekt-ID:
1723395
Vertragsart
Freiberuflich
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