Join Our Team as a Part-time Compliance Manager
We are a Swiss regulated fintech company (VQF SRO, under FINMA supervision) providing innovative cross-border B2B payment solutions. We are seeking a skilled part-time Compliance Manager to support 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 Anti-Money Laundering (AML) requirements.
- Prepare and maintain comprehensive compliance documentation and client files.
- Support communication with VQF and auditors, including responses, clarifications, and reporting.
- Monitor transactions and assist in AML reviews when necessary.
- Ensure that 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.
- Experience 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 collaboration opportunities.
To apply, please submit your details online using the form below. Only applications matching the job profile will be considered.