Junior Compliance Officer
Infos sur l'emploi
- Date de publication :06 novembre 2024
- Taux d'activité :100%
- Type de contrat :Durée indéterminée
- Lieu de travail :Genève
Our client is looking for a profile to assist the senior compliance officers in their daily tasks.
You will have the opportunity to learn and gro within the team.
Our client is a trust company.
Description
- Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
- Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.
- Assist with maintaining and updating the client database.
- Maintain and update the internal training register and eventually other internal compliance registers.
- Assist with KYC screening and reviews.
- Assist with external compliance reporting and compliance requests from third parties.
Profile
- Basic compliance/KYC knowledge in a trust, fiduciary, bank, or legal practice;
- Good organizational skills, highly conscientious and attention to detail;
- Fluent in French and English.
Job Offer
You will join a very friendly working environment and benefit from great flexibility and learning opportunities.
