Job Description

Support the Due Diligence Compliance Special Investigations team with administrative tasks. Prepare files and documents for authorities, especially for the financial market authority (FMA), the princely district court, and the Financial Intelligence Unit (SFIU). Process name clarifications with bank customers (Name Matching) and take over related tasks. Independently carry out simpler verifications within the framework of simple and special clarifications according to the Due Diligence Act (SPG). Ensure careful, reliable, and timely processing of tasks. Contribute to compliance with regulatory requirements and effectively support the Due Diligence Compliance Special Investigations team.

Your Profile

For this responsible position, we are looking for a discreet and committed personality with the following profile: Completed commercial training, ideally in banking, or initial professional experience in the banking sector. Experience in an assistant function and in the area of Due Diligence Compliance is an advantage. Interest in technical issues and their solutions. Affinity for clarifying matters in the area of money laundering prevention and a pronounced interest in professional development. Methodical, structured, and conscientious working method. Team spirit, reliability, and independent working style. Very good German and English skills in spoken and written; additional language skills are advantageous. Good knowledge of Microsoft Office, especially Word, Excel, PowerPoint, and OneNote.