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Creative Director

Compliance Officer

EFG International Zürich Full-time

Main responsibilities

  • Client onboarding: customer and legal due dilligence for Standard, PEP, SHRC, HRC, Tier3, US incl. analysis and submission to the Client Acceptance Committee
  • Periodic review process: review of PEP, SHRC, HRC files and presentation to the Client Review Committee
  • Advising and support to the Front Office on all matters relating to KYC/AML
  • Strenghtening CIS knowledge within Financial Crime Zurich

Skills and experience

  • 5+ years prior experience in compliance roles
  • Strong English and Russian are mandatory, good knowledge of German, Swiss German (French and/or Italian) a plus.
  • Principled and acting with integrity
  • Superior attention to detail in order to identify and correct risky practices, while not losing sight of the big picture
  • Must be a strong communicator, resolve conflict and capable of expressing oneself clearly both speaking and in writing
  • Possess a collaborative personality and be open to suggestions from team members
  • Exemplify strong knowledge of industry protocols and best practices
  • Excellent analytical skills and ability to accurately interpret complex documents and policies
  • Strong time management and organizational skills and able to meet deadlines

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