Join Our Team as a Part-Time Compliance Manager
We are a Swiss-regulated fintech company (VQF SRO, under FINMA supervision) that provides innovative cross-border B2B payment solutions. We are seeking a dedicated part-time Compliance Manager to enhance our client onboarding process and facilitate ongoing interactions with the VQF.
Responsibilities
- Conduct KYC/KYB onboarding of corporate clients, including UBO identification and verification.
- Perform risk assessments and client classifications in accordance with Swiss AML requirements.
- Prepare and maintain compliance documentation and client files.
- Support communication with VQF and auditors, including responses, clarifications, and reporting.
- Monitor transactions and assist in AML reviews when required.
- Ensure internal procedures align with VQF standards.
Requirements
- Proven experience in AML/KYC within fintech, payments, or banking sectors.
- Strong understanding of Swiss AML regulations and the SRO (VQF) framework.
- Experience with corporate structures and cross-border clientele.
- 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.
- Opportunity for long-term cooperation.
Apply online using the form below. Please note that only applications matching the job profile will be considered.
Work locationZug, Switzerland