Junior Compliance Officer in Trust - Fixed Term Contract
Infos sur l'emploi
Date de publication :
01 juillet 2024Taux d'activité :
100%Type de contrat :
IndépendantSalaire:
CHF 80 000 - 90 000 /an-
Lieu de travail :
Genève
We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policies
A trust company in Geneva.
Description
Responsibilities:
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Compliance Management:
- Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.
- Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.
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Administrative Support:
- Open/close business accounts, manage LBA mutations, and prepare statutory documents.
- Organize and maintain filing systems, complete internal mutation forms, and assist with manager/director tasks.
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Monitoring and Reporting:
- Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates.
- Prepare quarterly management reports, annual LBA audits, and CRS reporting.
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Additional Duties:
- Coordinate ARIF staff training, monitor/report suspicious activities, and cover reception during breaks/absences.
Profile
Qualifications:
- 1 or 2 years' experience in compliance; either in Trust, Bank, Big4
- Knowledge of LBA/KYC regulations.
- Strong organizational skills and attention to detail.
- Proficiency with M-Files and compliance systems.
- Fluent in English; additional languages are a plus.
Job Offer
A nice working environment.