Compliance Specialist 60 - 80%

• 31 August 2026
• 60 - 80%
• Indefinite duration
• German (Elementary)
• 9001 St. Gallen

"We enthuse our female and male clients - with competence, attention and reliability" This is also reflected in the careful handling of our client data. At the same time, we are continually improving our processes in order to combine rigor and high efficiency. For this, we need female and male employees who identify with these core values and contribute to enthusing our female and male clients. Do you want to support us within the Compliance department at the bank's headquarters? Then join us in St. Gallen!

Compliance Specialist 60 - 80% #

What you will accomplish

• New client relationships are technically approved after your competent professional verification.
• You also reliably take care of the verification and processing of new documents and data updates for existing client relationships.
• Special cases concerning natural and legal persons do not destabilize you, but are handled competently and autonomously.
• After a short time, you will be appreciated by our female and male client advisors as an experienced contact person.
• You support the quality assurance of client data, question existing processes and identify potential for optimization. In this way, you make an important contribution to the development of the entire department.
• The terms VSB and GwG are perfectly familiar to you and you can advise our female and male client advisors on these matters (VSB questions, GmeR/PEP, Name Matching/Adverse Media).

What you bring

• You have completed banking apprenticeship with specialized training.
• You have concrete experience in the financial services sector, preferably in the back office (compliance), and possess knowledge on the themes VSB and GwG.
• You convince with an autonomous and precise way of working, a capacity for rapid assimilation as well as a reliable and solution-oriented method.
• You are recognized as a team personality, communicative and discreet.

Information
Florian Luck, head of customer service (Operations Conformité), is happy to answer your questions at 071 231 33 04.

Application
www.sgkb.ch/karriere, Ivo Streule, HR Business Partner