AML Compliance Officer - Middle East

Entreprise :

Our client is a private bank.

Description du poste :

* Review new and existing customers, prepare client analysis summary sheets for presentation to the Bank's account opening committees
* Corroborate KYC information provided by the business and perform checks via external sources where appropriate
* Provide guidance, support and relevant information to RMs
* Follow-up on decisions taken by the Bank's AML Committees
* Draft Suspicious Activity Reports
* Work collaboratively with other Compliance teams within and outside Switzerland
* Assist with departmental projects and initiatives as required
* Monitor changes to business practices and products to ensure that AML controls, and that procedures are adequate to cover them

Description du profil :

We are looking for someone that:


* Is Swiss resident
* Has a Bachelor Degree, CAS or VisionCompliance
* Has a minimum of 5 years experience as Compliance, KYC and AML
* Has an expertise in the Private Banking and Middle East market
* Speaks and reads French and English, Arabic would be a strong asset