Michael Page SwitzerlandGenève
Publication date:17 mars 2023
We are looking for a compliance officer who will work together with the compliance manager on KYC/AML topics as well as regulatory subjects.
Our client is a trust company.
- Assist the Compliance Manager with the implementation of AML and compliance procedures within the Company.
- Carry out KYC screening and reviews.
- Assist with the monitoring of transactions.
- Maintain and update the AML register and client AML files.
- Assist with AML and regulatory audit preparation.
- Maintain and update the internal training register.
- Respond to KYC and compliance requests from third paties.
- Assist with the implementation of regulatory requirements in accordance with LEfin.
- Assist with CRS and FATCA reporting obligations.
- Assist with foreign UBO and Trust registration requirements.
- Minimum 1 year of experience in compliance, ideally within a trust company
- Good knowledge of the trust business
- Fluent English
You will join a human-sized structure offering a great working environment and a very attractive home office policy.