Compliance Officer

Client:

Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity.

Role Overview:

Join a dedicated Compliance team in Geneva, working closely with colleagues in other Swiss locations. Focus on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies.

Key Responsibilities:

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Collaborate with Relationship Managers to obtain documentation.
• Prepare reports and escalate issues to senior management.
• Support Front Office on compliance matters and stay up-to-date with AML regulations.

Profile:

• 5+ years in Swiss private banking compliance, with experience in periodic reviews/KYC.
• Strong knowledge of AML and Swiss banking regulations (FINMA).
• Analytical, proactive, and collaborative team player.
• Fluent English and French (both written and spoken).
• Professional, client-facing demeanor.
• Eligible to work in Switzerland (Swiss work permit or frontalier status acceptable).

Why Join:

• Respected private bank with long-term client focus.
• Collaborative, supportive environment with career visibility.
• Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients.