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Compliance Officer

Compliance Officer

Banks / Business
  • Permanent full time
  • Reference : INT-031751
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Details

  • Region Geneva - City
  • Type of contract Permanent full time
  • Sector of activity Banks / Business

Introduction

Our client, a Swiss digital Bank is looking for a
Compliance Officer
Position based in Geneva

Description of the mission


  • Carry out the analysis of account opening files for individual &/or legal persons
  • Present increased risk account openings to the Account Opening Committee
  • Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines
  • Process daily AML alerts
  • Treatment of corresponding bank applications from an AML and/or sanction perspective
  • Regulatory monitoring
  • Analyse and process new relationships with third parties managing &/or business introducers
  • Advise and assist the Front Office on AML issues


Required profile



  • Minimum 3 years of experience in a similar position
  • Good analytical and organizational skills
  • Great sense of responsibility, precision, flexibility and autonomy
  • Fluent French and English, other language an asset

Information

  • Reference INT-031751
  • Published on 21 juillet 2022
  • ConsultantJulian TAVARES