Consultant - AML/KYC Compliance - Legal Services (Geneva)EY • Grand-Lancy / Geneva, CH
Consultant - AML / KYC Compliance - Legal Services (Geneva)
EY • Grand-Lancy / Geneva, CH
Vor 30+ Tagen
StellenbeschreibungA master's degree in law or similar qualification; admission to the bar and / or further education such as dissertation / is a plus 2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry Knowledge of EUNINT and / or MENA markets specifies from a KYC / KYT perspective Experienced in due diligence activities (screening and researches) AML certifications ( ACAMS or Vision Compliance or similar) Experienced in due diligence activities (screening and researches) Experienced in roles involving client-facing activities ( meetings) Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.) Excellent communication skills with a can-do and problem-solving attitude At ease under pressure and demonstrating good resilience Strong teamwork initiative and ability to work professionally with all levels of staff and management An excellent level of and English and French; Arabic, Greek or Hebrew language is considered as a plus
The opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.
Embark on your next journey and join our unique Legal & Financial Services practice in Geneva to help our client solve exciting problems on a daily basis! This opportunity is for a 6 to 8-month fixed-term contract , with the possibility of extension.
Your key responsibilities
- Exciting project work at the interface between business, law and technology
- Processing of complex legal and compliance issues for national and international customers in the field of financial services
- Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
- Direct interaction with clients
Skills and attributes for success
What we offer you
At EY, we’ll develop you with future-focused skills and equip you with world-class experiences. We’ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Click to find out more about our benefits and corporate social responsibility.
Are you ready to shape your future with confidence? Apply today.
To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.
EY | Building a better working world
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.
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Consultant Compliance • Grand-Lancy / Geneva, CH
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