Compliance & Investigation Officer - Russian Market (h/f)

 — Genève
19.02. | Employee | 100%

Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.

For one of our prestigious clients, a private bank, we are looking for a :

 

Compliance & Investigation Officer - Russian Market (h/f)

Responsibilities:

  • Provide day to day support to the Market Intelligence Office and Market Head on clients KYC
  • Helps Market Intelligence Office and dedicated Banker’s Team in closing internal compliance alerts, investigations and queries
  • Support the team / business in the delivery of its commercial targets and business goals
  • Be able to contribute to Russia / CIS Market Intelligence Office’s existing reputation as a dedicated centre of KYC
  • Help Market Intelligence Office in Account Opening and preparation for Onboarding committees
  • Helps in identifying new targets and inroads as a result of research of open sources and available in-house database (business development)

 Candidate requirements:

  • Experience in KYC / Onboarding clients for the Russian / CIS market
  • Fluent in English and Russian

  • Experience in Private Banking
  • Able to work well under pressure

 

We'll be pleased to examine your application within discretion. Please note that we will only reply to complete applications (resume, work certificates, diplomas, cover letter) matching the profile required.