Compliance Officer

Our client is a bank.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.You will be independant in your roleYou will work on a specific projectMinimum 3 years of experience in a similar positionGood analytical and organizational skillsFluent French and EnglishGood knowledge of ExcelSwiss residentYou will work on a specific project and have a versatile role....