Compliance Officer – Wealth Management

About the role

Alpinum Solutions is seeking a Compliance Officer to join a leading international wealth management institution in Zurich on a 4‑6 month engagement. The role focuses on end‑to‑end KYC reviews and due‑diligence assessments for high‑net‑worth clients.

Key responsibilities

• Conduct comprehensive KYC reviews for wealth‑management clients.
• Analyse complex client structures such as trusts, foundations, investment funds and offshore entities.
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks.
• Assess beneficial ownership, source of wealth and source of funds documentation.
• Ensure all reviews comply with AML, KYC and relevant regulatory requirements.

Required profile

• Minimum three years of post‑qualification experience in international wealth management or private banking.
• Completed legal degree and/or relevant compliance certification.
• Fluency in English.
• Proven ability to handle complex financial and corporate structures.

Required skills

What we offer

• Flexible engagement model within an interim legal and compliance workforce.
• Attractive compensation for a short‑term project.
• Opportunity to work on diverse mandates in an international, dynamic environment.