Compliance Officer

ALBEDIS - GENEVE

Genève
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  • Publication date:

    19 novembre 2022
  • Workload:

    100%
  • Contract:

    Permanent position

Our client, a Swiss digital Bank is looking for a
Compliance Officer
Position based in Geneva

Compliance Officer

INTRODUCTION

Our client, a Swiss digital Bank is looking for a
Compliance Officer
Position based in Geneva
ASSIGNMENT DESCRIPTION
  • Carry out the analysis of account opening files for individual &/or legal persons
  • Present increased risk account openings to the Account Opening Committee
  • 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
  • Treatment of corresponding bank applications from an AML and/or sanction perspective
  • Regulatory monitoring
  • Analyse and process new relationships with third parties managing &/or business introducers
  • Advise and assist the Front Office on AML issues
REQUIRED PROFILE
  • Minimum 3 years of experience in a similar position
  • Good analytical and organizational skills
  • Great sense of responsibility, precision, flexibility and autonomy
  • Fluent French and English, other language an asset

Contact

  • ALBEDIS - GENEVE

Apply