Junior Compliance & Controls Officer (70-80%) - Basel
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Description du poste
Start Date: ASAP (latest 1 August 2026) Location: Basel, Switzerland Workload: 70-80% (100% not available) Home Office: Up to 1 day per week after onboarding and successful integration Contract: Initial 6-month contract with strong potential for extension/permanent employment About the role: Execute and document internal compliance controls Support the maintenance and development of the firm's Internal Control Plan Analyse compliance-related data and prepare reports Assist with the digitalisation and optimisation of existing paper-based processes Maintain and update records within the portfolio management and CRM system Support AML and KYC reviews and documentation checks Review client documentation and ensure completeness of files Coordinate with Relationship Managers and internal departments regarding compliance requirements Assist with regulatory and internal monitoring activities Contribute to compliance projects and process improvement initiatives About the candidate: Native-level German (spoken and written) Good English communication skills Initial experience in Compliance, AML/KYC, Operations, Risk, Internal Controls, Banking, Asset Management, or a related field Strong administrative and organisational skills Good analytical and technical aptitude Comfortable working with systems, databases, and structured processes Reliable, detail-oriented, and able to handle repetitive tasks with accuracy Strong team player with excellent interpersonal skills Available to start ASAP, and no later than 1 August 2026 Nice to have: Experience with AML/KYC processes Exposure to Internal Controls or Compliance Monitoring Experience in private banking, wealth management, or independent asset management Knowledge of portfolio management or CRM systems Interest in process automation and digitalisation projects
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