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Compliance Officer

Ficoba SA — Zurich
19.03. | Temporary | 100%

Compliance Officer - Temporary mission

Our client is a well known swiss Private Bank.
The position is based in Zurich

 

Responsibilities :

 

Perform second line of defense reviews of alerts generated by the transaction monitoring system (Actimize) to assess completeness and accuracy of the analysis and documentation carried out by the Relationship Managers in respect of origin of assets, consistency with client profile, commercial background etc.

 

Review transaction requests for blocked accounts;

 

Review and respond to Requests for Information (RFI) from Correspondent Banks;

 

Processing of alerts deriving from Client Screening Tool by assessing potential hits in interaction with the Relationship Managers;

 

Carry out additional clarifications and investigations on suspicious payments or patterns;

 

Perform second-level reviews of hits generated by the payments related Sanctions filt.

 

Profile:

 

Education:

 

Bachelor Degree

 

Languages:

 

English - Fluent /German - Intermediate

19.03.2020
Employee, 100%

Contact

Ficoba SA

Boulevard Emile-Jaques-Dalcroze, 5

1204 Genève

Phone: +41 22 735 34 55


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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