Trust Officer - Remediation Assignment - Temporary

Our client, a well-established company in fiduciary services and the administration of international structures based in Geneva, is seeking a Trust Officer to strengthen its teams as part of a major remediation and client file compliance project.

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Responsibilities

• Comprehensive review of portfolios of trusts, foundations and offshore companies.
• Analysis and updating of KYC/AML documentation according to current regulatory requirements.
• Identification of documentation gaps and follow-up on requests with clients, banks and intermediaries.
• Verification of the completeness of files and documentation relating to beneficial owners.
• Participation in remediation exercises related to internal, external audits or regulatory requirements.
• Close collaboration with Compliance, Legal and Trust Administration teams.
• Updating internal databases and preparing progress reports.

Candidate Profile

• 3-5 years of experience in the administration of trusts, foundations and international wealth structures.
• Excellent knowledge of KYC, AML and Compliance issues.
• Previous experience on remediation projects, file reviews or portfolio clean-ups.
• Good knowledge of the Swiss and international regulatory environment.
• Fluent in French and English, both written and spoken.
• Ability to work independently and manage large volumes of files.
• Availability for immediate or rapid start highly desired.

Terms and Benefits

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