AML Compliance Officer

Ficoba SA — Zurich
03.02.2020 | Employee | 100%

AML Compliance Officer

Tasks

 

  • Monitoring of transactions
  • Review corroboration documents in Russian and assess negative news hits in Russian
  • Review KYC and PEP

 

 

Profile :

 

  • University degree (Bachelor or Master) in Economics, Audit, Finance or Legal
  • 5-10 years of professional experience in Compliance
  • Excellent written and spoken language skills in both - English and Russian are a must

 

Ficoba SA

Boulevard Emile-Jaques-Dalcroze, 5Genève

Industry

Human resources / Personnel services

Year of foundation

1982

Ficoba SA

Boulevard Emile-Jaques-Dalcroze, 5Genève

Industry

Human resources / Personnel services

Year of foundation

1982
Salary

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