Compliance Officer Mission in Banking - 3 months

You have recently graduated in Law, Economics or Finance and ideally have some initial experience in the banking sector (compliance, front office or central file)? Are you recognised for your attention to detail, analytical skills and team spirit? This is the opportunity to join a renowned bank and continue developing your skills alongside experts! Don’t wait any longer and apply now!

About the role

As a Compliance Officer, you will join a team dedicated to Client Reviewing. Your role will be to analyse and verify the compliance of client files. You will receive constant support to develop your skills and become autonomous in your tasks as quickly as possible.

We offer you An opportunity to gain valuable experience in the field of banking compliance within a recognised institution, with continuous supervision and support to foster your development.

Tasks

• Initial compliance (KYC): Check the compliance and accuracy of client files (KYC profiles) according to current regulations and the bank’s internal standards.
• Transaction analysis: Perform analysis and monitoring of banking transactions to verify their consistency with the client’s profile and detect any anomalies.
• Research and risk identification: Conduct thorough investigations to identify any negative information or reputational risk related to clients.

We are looking for

• Higher education, ideally in Law, Political Science, Economics or Finance.
• Fluency in French
• Very good level of English, both spoken and written.
• Residence in Switzerland is mandatory.

It is advantageous if you have

• Initial professional experience in a legal or compliance role.
• A strong interest in banking and regulatory compliance issues.

To succeed in this role, your personal skills should include:

• Curiosity, insight and open-mindedness.
• Motivation, a desire to work and seize this opportunity.
• Immediate availability.

Our recruitment process

This recruitment process is managed by Academic Work and our client wishes that all questions regarding the position be addressed to Academic Work.

Our selection process is ongoing and the advertisement may be closed before the end of the recruitment process if we have moved to the next phase. The process includes tests which are tools to find the right talent for the right position, to promote equality, diversity and a fair process.