FICOBA

Compliance Officer - Middle East(H/F)

 — Genève
22 July | 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 clients, we are looking for a skilled:

Compliance Officer - Middle East (H/F)

Responsibilities:

  • Handle account openings and accounts’ amendments (mutations) for MEA market (Geneva and Dubai).
  • Prepare due diligence memos for Account Opening Committees and for the Anti-Money Laundering Committee.
  • Perform pre-check for MEA market’s prospects.
  • Ensure adherence of KYC profiles to the Bank’s internal policies and to highest quality standards and participate to the enhancement of MEA RMs awareness to Compliance issues.

Profile:

  • Knowledge of Arabic is required. Translation and ability to interpret documents drafted in Arabic is required.
  • Good knwoledge of Swiss regulation applicable to the activity (CDB, OBA-FINMA, LBA...etc.) 

 

We'll be pleased to examine your application within discretion.

Please check our website : http://www.ficoba.ch/

 

 

Nous nous réjouissons d'étudier votre candidature en toute discrétion.

N'hésitez pas à consulter notre site : http://www.ficoba.ch/

Nous nous réjouissons d'étudier votre candidature en toute discrétion.

N'hésitez pas à consulter notre site : http://www.ficoba.ch/

Nous nous réjouissons d'étudier votre candidature en toute discrétion.

N'hésitez pas à consulter notre site : http://www.ficoba.ch/

Info

22 July
Employee, 100%

Contact

FICOBA

Boulevard Emile Jaques-Dalcroze, 5

1204 Genève

Phone: +41 22 735 34 55


FICOBA

Boulevard Emile-Jaques-Dalcroze, 5Genève

Industry

Human resources / Personnel services

Year of foundation

1982
Salary

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