Jobsuche > Genf > Compliance officer
Compliance Officer
INTRODUCTION :
Our client, a Swiss digital Bank is looking for a
Compliance Officer
Position based in Geneva
ASSIGNMENT DESCRIPTION :
- Carry out the analysis of account opening files for individual & / or legal persons
- Present increased risk account openings to the Account Opening Committee
- 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
- Treatment of corresponding bank applications from an AML and / or sanction perspective
- Regulatory monitoring
- Analyse and process new relationships with third parties managing & / or business introducers
- Advise and assist the Front Office on AML issues
REQUIRED PROFILE :
- Minimum 3 years of experience in a similar position
- Good analytical and organizational skills
- Great sense of responsibility, precision, flexibility and autonomy
- Fluent French and English, other language an asset
Compliance officer polyvalent 80-100%
Liaison avec la société de Risk & Compliance externe. ...
Compliance Officer
Handle day-to-day compliance tasks:. Propose, put in place and monitor controls related to compliance risks, in particular, but not limited to. ...
Compliance officer - Corporate Banking Genève
Identify and determine the compliance risk points and compliance risk data indicators of the department. Carry out compliance risk monitoring of various products, businesses and management activities. A minimum of 3-5 years of corporate banking or legal and compliance department experience. ...
Compliance Officer
Handle day-to-day compliance tasks:. Propose, put in place and monitor controls related to compliance risks, in particular, but not limited to. ...
Compliance Officer
Our client, a Swiss digital Bank is looking for a.Carry out the analysis of account opening files for individual &/or legal persons.Present increased risk account openings to the Account Opening Committee.Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance ...
Senior Compliance Officer
Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état desprit) existante en amenant ses compétences et son expérience. Expérience dau minimum 6 à 8 années en tant que Compliance Of...
Compliance Officer
Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes. Collaborate closely with the Head of Compliance ...
Senior Sanctions Compliance Officer, pour Banque Privée à Genève
Senior Sanctions Compliance Officer, pour Banque Privée à Genève. Notre client, une banque basée à Genève active dans le domaine du Private Banking est à la recherche d’un Senior Compliance Officer pour renforcer son équipe en charge de l’analyse et du traitement des “sanctions / embargo”, en amenan...
Compliance officer polyvalent 80-100%
Liaison avec la société de Risk & Compliance externe. ...
Junior Compliance Officer au sein d'une PME suisse spécialisée dans l'asset management
Pour notre client, une PME active dans l'asset management, nous sommes à la recherche d'un-e Junior Compliance Officer pour venir rejoindre leurs équipes et soutenir des profils seniors dans leurs tâches du quotidien. Soutien aux tâches du quotidien d'un Senior Compliance Officer. Revue des directiv...