About Us
We are a Swiss-regulated fintech company (VQF SRO, under FINMA supervision) providing innovative cross-border B2B payment solutions.
Position Overview
We are seeking a part-time Compliance Manager to enhance our client onboarding processes and facilitate ongoing interactions with VQF.
Responsibilities
- Conduct KYC/KYB onboarding of corporate clients, including the identification and verification of Ultimate Beneficial Owners (UBOs).
- Perform risk assessments and client classifications in accordance with Swiss AML regulations.
- Prepare and maintain compliance documentation and client files.
- Support communication with VQF and auditors, including timely responses, clarifications, and reporting.
- Monitor transactions and assist in AML reviews as required.
- Ensure internal procedures align with VQF standards.
Requirements
- Proven experience in AML/KYC within the fintech, payments, or banking sectors.
- Strong understanding of Swiss AML regulations and the SRO (VQF) framework.
- Familiarity with corporate structures and cross-border clients.
- Ability to work independently and manage regulatory communications effectively.
- Fluency in English is required; proficiency in German is a strong advantage.
Conditions
- Part-time position (30-50%).
- Remote work with flexible hours.
- Long-term cooperation opportunity.
Apply online using the form below. Please note that only applications matching the job profile will be considered.