Compliance Officer - KYC & Onboarding

FINDERS SA

FINDERS SA

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Key information

  • Publication date:

    26 septembre 2023
  • Workload:

    100%
  • Contract:

    Permanent position
  • Place of work:

    Genève

Client

A leading bank with a strong presence in Switzerland, as well as globally. They offer a fast-paced working environment and a very modern approach - being pioneering in their field.

Position:

To join a dynamic, young team of 6 at a compliance officer level, you are a generalist to include AML, high risk/PEP but with your main emphasis and orientation towards KYC and Onboarding.

Profile:

  • Minimum 3 years++ of experience in a similar position from Swiss banking
  • Good generalist Compliance experience but you have built up your main specialist area as KYC and Onboarding
  • Strong knowledge of Swiss laws and regulations a must (FINMA, LBA etc)
  • Good analytical and organizational skills
  • Great sense of responsibility, precision, flexibility and autonomy
  • Strong team spirit as well as stress resistant
  • Able to work under pressure and at a fast pace, as part of a young and dynamic team
  • Fluent French and English, other language an advantage
  • Swiss residence compulsory and already living and working in the region

Contact

  • Sally Trigues
  • FINDERS SA

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