Senior Due Diligence Officer

Finders SA — Geneve
03.07. | Employee | 80 – 100%

Client:
Leading, large, global bank with an excellent reputation and offering tailormade and bespoke services to its HNW and UHNW wealth management client base.  In addition they also offer global corporate banking and nvestment banking services.  They have a very long-established and highly successful Geneva office,, where you will be working closely with their other offices globally. A bank that is going from strength to strength and continuing to grow and succeed.  A stimulating working environment, where you can be challenged, as part of a close-knit team, working autonomously and have good visibility in your role. 
 
This is a client that Finders work with regularly, giving candidates peace of mind in their application.  In all these cases, it would be well worth contacting us for a first, confidential discussion.  

Senior Due Diligence Officer

Client:
Leading, large, global bank with an excellent reputation and offering tailormade and bespoke services to its HNW and UHNW wealth management client base.  In addition they also offer global corporate banking and nvestment banking services.  They have a very long-established and highly successful Geneva office,, where you will be working closely with their other offices globally. A bank that is going from strength to strength and continuing to grow and succeed.  A stimulating working environment, where you can be challenged, as part of a close-knit team, working autonomously and have good visibility in your role. 
 
This is a client that Finders work with regularly, giving candidates peace of mind in their application.  In all these cases, it would be well worth contacting us for a first, confidential discussion.  

Senior Due Diligence Officer
1202

Position:
Part-time or full-time, working hand in hand with the front office relationship managers and supporting them as well as the compliance department, as a senior due diligence specialist you will be working closely with one other senior due diligence colleague in this area for clients across a variety of countries (to include Europe, Middle East, CIS, Latin America etc).   

Duties will include, but not limited to:
  • Supervise the account opening files to be transmitted to Compliane in coordination with the department heads and area managers
  • Guarantee the completeness and quality of KYC document and treat complex cases related thereto
  • Accompany, if necessary, Relationship Managers during customer visits; Intervene as a reference person for KYC issues
  • Represent Wealth Management in various internal and external committees
  • Develop and distribute training to Front staff in line with the rules in force (Due Diligence)
  • Collaborate closely with the Compliance, Private Client Risks and Legal departments
  • Participate in projects related to the KYC process and its improvement
 
Profile:
  • At least 5 years+ experience in a compliance, onboarding- account-opening or due diligence role, within Swiss private banking, Swiss Big 4 etc
  • University degree and/or CAS Compliance Diploma or equivalent
  • Swiss banking legal and compliance regulations such as LBA, CDB, OBA-FINMA
  • Proactive, alert, rigorous with excellent communication skills as well as able to manage stress and pressure
  • Excellent IT skills to include MS Office, Databases etc 
  • Fluent French and fluent English; other languages a plus (e.g Spanish, Arabic, Russian, Portuguese)
  • 80-100% working possibilities in this rewarding and busy role
  • Swiss residency compulsory
#compliance #onboarding #duediligence #privatebanking

03.07.2020
Employee, 80% – 100%

Contact

Finders SA


FINDERS SA

Avenue du Théâtre 7Lausanne

Industry

Human resources / Personnel services

Year of foundation

1990

FINDERS SA

Avenue du Théâtre 7Lausanne

Industry

Human resources / Personnel services

Year of foundation

1990
Salary

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