Compliance Onboarding Officer

Overview

Experis® is a global leader in IT professional resourcing, permanent recruitment, project solutions, and managed services. With over 25 years of experience in Switzerland and offices in Zürich, Basel, and Geneva, we connect top IT talent with leading companies. Our mission is to help professionals unlock their potential and thrive in dynamic, future‑ready careers.

Location: Zurich

Start date:

Duration: 3 months until

Responsibilities

• Perform high‑risk client onboarding reviews.
• Conduct detailed assessments of Know Your Customer (KYC) requirements.
• Assess Financial Crime risks as part of the onboarding process.
• Apply knowledge of cross‑unit relationships (Advisory Location Booking Center Client).
• Produce clear, concise written risk assessments.

Qualifications

• Substantial experience in client onboarding, particularly within Emerging Markets (MEA & NRI focu...

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