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Compliance Officer

Albedis
Genève, Geneva - City, CH
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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
  • Vor 8 Tagen
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