Compliance Officer
Infos sur l'emploi
- Date de publication :17 mars 2025
- Taux d'activité :100%
- Type de contrat :Durée indéterminée
- Lieu de travail :Genève
You will cover the daily compliance tasks as part of a 2-month project.
Our client is a bank.
Description
- Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;
- Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
- Treatment of corresponding bank applications from an AML and/or sanction perspective;
- Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;
- Advise and assist the Front Office on AML issues.
Profile
- Minimum 3 years of experience in a similar position
- Good analytical and organizational skills
- Fluent French and English
- Good knowledge of Excel
- Swiss resident
Job Offer
You will work on a specific project and have a versatile role.
