Apply now!
Are you interested in this position? Then fill out the form below and submit your application materials.Compliance Specialist (A) Client Reviews
<p><span style="font-size: 16.0px;">We are seeking, on behalf of our client, five experienced Compliance Specialist (A) Client Reviews to support a high-priority project in the banking environment.</span></p>
Duration of employment
01.07.2026
- 30.09.2026
Pensum
100%
Reference
3838
Description
Tasks
- Conduct complex AML/KYC client reviews in line with regulatory requirements
- Analyse client documentation and identify compliance risks
- Ensure completeness and accuracy of client data within internal systems
- Collaborate with internal stakeholders to clarify open compliance issues
- Support remediation activities and documentation updates
- Adhere to internal policies, regulatory standards, and audit requirements
Requirements
- Completed education in Business Administration, Finance, Law or a related field
- Proven experience in AML / KYC and Compliance, ideally within banking
- Strong understanding of complex client review processes
- Ability to work independently and manage multiple cases efficiently
- Completed compliance-related training or certifications
- Language skills: Good written and spoken English
Soft Skills
- Strong “doer” attitude with hands-on mentality
- Flexible and adaptable in a dynamic environment
- Independent and structured way of working