FATCA Compliance Officer - Permanent, Zurich

  • Competitive
  • Zurich, Switzerland
  • Permanent, Full time
  • Swisslinx
  • 28 Sep 16

FATCA Compliance Officer - Permanent, Zurich

On behalf of our client, a private bank based in Zürich-City, Swisslinx is seeking a highly motivated individual to take on a challenging role within their compliance department.

This is a great opportunity to bring your proven knowledge and expertise to an organisation that offers a dynamic working environment.

Your duties will include but will not be limited to:
• FATCA compliance
• KYC checks
• Administration of client data and documentation
• Collaboration with other Compliance Desks
• Control Assistance with QI/FATCA/AIA/Worldcheck

The successful candidate will hold the following skills/qualifications:
• Minimum 2 years of experience in compliance in Switzerland
• Knowledge of KYC, VSB and account opening procedures
• Extensive knowledge of Swiss regulation and international laws
• Pro-active attitude and strong interpersonal skills
• Fluency in English and German is a must, French is a strong advantage

If you have all the above attributes please send your application today