47 Compliance officer jobs in the Canton of Geneva

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Compliance assistant
Genève 6
20.07.2019 | Employee | 100%

To provide administrative and operational support to legal team.

Compliance assistant


  Main responsibilities


  • Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
  • Handling head of Compliance request
  • Account review
  • Client due diligence
  • Other administrative tasks and ad-hoc requests


Required skills


  • Legal studies
  • Banking experience an asset
  • Fluent in English. French and Russian are an advantage
  • Strong ethic service
  • Good stakeholder management, teamwork and dynamic
  • IT literate, solid knowledge of Microsoft tools



Place of work




Valid working permit for Switzerland


Immediate entry date or to be discussed




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