Join Our Team as a Compliance Manager
We are a Swiss regulated fintech company (VQF SRO under FINMA supervision) specializing in providing cross-border B2B payment solutions. We are currently seeking a part-time Compliance Manager to enhance our client onboarding processes and maintain ongoing interactions with 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.
- Facilitate communication with VQF and auditors, including responses, clarifications, and reporting.
- Monitor transactions and support AML reviews as needed.
- Ensure that internal procedures align with VQF standards.
Requirements
- Proven experience in AML/KYC within fintech, payments, or banking environments.
- Strong understanding of Swiss AML regulations and the SRO (VQF) framework.
- Experience with corporate structures and cross-border clients.
- Ability to work independently and handle regulatory communication effectively.
- Proficiency in English is required; knowledge of German is a strong advantage.
Conditions
- Part-time position (30-50%).
- Remote work and flexible hours.
- Long-term cooperation opportunity.
If you believe you are a suitable match for this role, apply online using the form below. Please note that only applications matching the job profile will be considered.