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Compliance Manager (part-time)

Company: Job-Room

Location: Zug

Source: Adzuna

Language: english


We are a Swiss regulated fintech company (VQF SRO, under FINMA supervision) providing cross-border B2B payment solutions. We are looking for a part-time Compliance Manager to support client onboarding and ongoing interaction with VQF. Responsibilities: Conduct KYC/KYB onboarding of corporate clients (including UBO identification and verification) Perform risk assessment and client classification in line with Swiss AML requirements Prepare and maintain compliance documentation and client files S…
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