Compliance Specialist 60 - 80%
- Employment type
- Part-time
- Location
- St. Gallen
- First posted
• 31 July 2026
• 60 - 80%
• Indefinite duration
• German (Elementary)
• 9001 St. Gallen
«We excite our clients - with competence, attention and reliability» This is also manifested in the careful handling of our client data. At the same time, we continuously improve our processes in order to combine rigor and high efficiency. For this, we need employees who identify with these core values and contribute to exciting our 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 validated after your competent professional verification.
• You also reliably handle 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 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 client advisors on these matters (VSB questions, GmeR/PEP, Name Matching/Adverse Media).
What you bring
• You have a completed banking apprenticeship with specialized training.
• You have concrete experience in the financial services sector, preferably in back office (compliance), and possess knowledge on the topics of 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 approach.
• You are recognized as a communicative, discreet person capable of working in a team.
Information
Florian Luck, head of customer service (Compliance Operations), will be pleased to answer your questions at 071 231 33 04.
Application
www.sgkb.ch/karriere, Ivo Streule, HR Business Partner
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Posted 2 weeks ago