Compliance Officer - Middle East(H/F)

 — Genève
13 septembre | Temporaire | 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)


  • 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.


  • 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 :




N'hésitez pas à consulter notre site :


13 septembre
Employé, 100%



Boulevard Emile Jaques-Dalcroze, 5

1204 Genève

Tél. fixe : +41 22 735 34 55


Boulevard Emile-Jaques-Dalcroze, 5Genève


Ressources humaines / Service du personnel

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