Compliance Manager (part-time)

Join Our Dynamic Fintech Team

We are a Swiss regulated fintech company providing innovative cross-border B2B payment solutions, operating under FINMA supervision. Our commitment to compliance is vital to our success, and we are seeking a skilled individual to enhance our team.

Key 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 comprehensive compliance documentation and client files.
• Support effective communication with VQF and auditors, including responses, clarifications, and reporting.
• Monitor transactions and assist in AML reviews as necessary.
• Ensure internal procedures align with VQF standards.

Desired Qualifications

• Demonstrated experience in AML/KYC within fintech, payments, or banking sectors.
• In-depth understanding of Swiss AML regulations and SRO (VQF) framework.
• Experienced in handling corporate structures and cross-border client interactions.
• Ability to work independently and manage regulatory communications effectively.
• Fluency in English is required; proficiency in German is a strong advantage.

Working Conditions

• Part-time role (30-50% commitment).
• Opportunity for remote work and flexible scheduling.
• Focus on long-term collaboration.

We look forward to welcoming a dedicated professional who is passionate about compliance in the fintech landscape.