AML Compliance Officer - Middle East
- Entreprise
- Michael Page
- Lieu
- Geneva
- Date de publication
- 04.06.2023
- Référence
- 4363421
Description
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
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