A trust company in Geneva.

Description

• Compliance Management:

  • Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.
  • Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.

• Administrative Support:

  • Open/close business accounts, manage LBA mutations, and prepare statutory documents.
  • Organize and maintain filing systems, complete internal mutation forms, and assist with manager/director tasks.

• Monitoring and Reporting:

  • Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates.
  • Prepare quarterly management reports, annual LBA audits, and CRS reporting.

• Additional Duties:

  • Coordinate ARIF staff training, monitor/report suspicious activities, and cover reception during breaks/absences.

Profile

• Experience in compliance, particularly in trust or financial services.
• Knowledge of LBA/KYC regulations.
• Strong organizational skills and attention to detail.
• Proficiency with M-Files and compliance systems.
• Fluent in English; additional languages are a plus.

Job Offer

A nice working environment.