Compliance Officer

• You will be independant in your role
  
  • You will work on a specific project

About Our Client

Our client is a bank.

Job Description

• 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 (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
• Treatment of corresponding bank applications from an AML and/or sanction perspective;
• Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;
• Advise and assist the Front Office on AML issues.

The Successful Applicant

• Minimum 3 years of experience in a similar position
• Good analytical and organizational skills
• Fluent French and English
• Good knowledge of Excel
• Swiss resident

What's on Offer

You will work on a specific project and have a versatile role.

Quote job ref

JN-032025-6695322

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-032025-6695322