Junior Compliance and Risk Management Analyst (A)

Posted

8/7/2024

Role

Data Analyst

Location

Switzerland

Remote

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Project Description

Our client, a leading bank in Zurich, is currently in need of a Junior Compliance and Risk Management Analyst to support their team. The ideal candidate should have previous experience in Compliance, Risk Management, or KYC-profiling/screening, with the ability to review alerts, assess matches, and collaborate effectively with partners across various lines of defense. Fluency in English or German is required, along with strong analytical and logical thinking skills to interpret data and draw valid conclusions. Candidates must be detail-oriented, able to work autonomously, and possess excellent teamwork skills. Please note that only Swiss citizens, EU citizens, or individuals with a valid work permit are eligible to apply. Remote work from abroad is not possible.

Skills

ComplianceRisk ManagementKYC profilingRelationship ManagementData InterpretationEnglishGermanAnalytical ThinkingTeamworkAttention to Detail.
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