Spezialist:in Compliance – Geldwäschereibekämpfung (befristet für 6 Monate)

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This job ad was AI-translated from German. See original Job summary Show Join the Direktbank of Zürcher Kantonalbank in Zürich! This role offers a dynamic environment with excellent support. Tasks Analyze and document transactions for anti-money laundering compliance. Create and verify customer profiles (KYC) for regulatory purposes. Engage with customers through written and phone communication. Skills Commercial training in banking or insurance required; experience in client contact preferred. Customer-oriented with a willingness to go the extra mile. Strong German skills; additional languages are a plus. About the job 80% - 100% | Direct Bank / Service Centre | Zurich | Experienced Professionals The direct bank of Zürcher Kantonalbank is responsible for 630,000 customers and offers them the best solutions through excellent advice and dedicated support. Our 9-member team "Client Risk Basics" is responsible within the direct bank for the customer-, specialist- and deadline-compliant processing of compliance-relevant business transactions. This position is fixed-term for 6 months. Your tasks Analysing, assessing and documenting transactions related to anti-money laundering Creating and reviewing customer profiles (KYC) Written and telephone customer contact Exchange with our legal department and specialist support within the direct bank as well as other internal departments Your profile Completed commercial vocational training in the banking or insurance sector Several years of professional experience in direct customer contact (by phone or in person) Experience in the AML topic in the financial sector is an advantage You enjoy driving things forward together and learning new things You are customer- and service-oriented and willing to go the extra mile Very good German skills – any additional language is an advantage Our offer Motivated team that enjoys working together and lives a culture of mutual trust Area of responsibility that gives you the chance to gain broad insight into the bank Central workplace in the lively District 5 with very good transport connections and the possibility to organise your work flexibly Your career is important to us as an employer, and therefore we actively promote it Jasmin Flammer is happy to assist you. Phone: 044 292 30 39