/ L'annuaire des offres d'emploi en Suisse Romande

PROJECT MANAGER / COMPLIANCE KYC

Entreprise
Finansys SA
Lieu
Genève
Date de publication
29.11.2016
Référence
240329

Description

Finansys SA recruits and selects candidates for temporary and permanent positions in banking, finance and accounting.

It is part of Interiman Group, one of the 4 leading recruitment companies in Switzerland, with over 60 specialized agencies.

Our driving force is "the passion for your success". Our specialized consultants will know how to highlight your core competences, listen to your needs, and find the job that fits your personality.

For one of our clients, we are looking for a:

 

PROJECT MANAGER / COMPLIANCE KYC

 

Responsibilities

  • Take part to various projects in KYC / Client onboarding.
  • Manage KYC reviews in order to improve the bank’s documentation standards.
  • Be in charge of Due Diligence documentation.
  • Support the RMs in all ad-hoc requests.
  • Closely collaborate with the RM Team regarding client documentation.

 

Profile

  • 3 to 6 years of experience in a Swiss banking environment involved in compliance projects.
  • University degree in Law or Business economics.
  • Excellent knowledge of KYC / onboarding regulations.
  • Experience in Customer Due Diligence.
  • Strong knowledge of the Swiss regulatory environment and client documentation standards.
  • Fluent in French and English.

 


We are looking forward to your application! 

Job details

Reference 69259
Region Geneva
Contract type Permanent - full-time
Hire date To be arranged

Contact

Surname - First name Foessel Capucine
Agency Finansys SA - Secteur bancaire
Address Place de la Fusterie 9-11
1204 - Genève
Tel +41 22 908 69 69




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