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Compliance Officer
Michael PageGeneva, CHVor 11 Tagen
StellenbeschreibungCarry 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. Minimum 3 years of experience in a similar position Good analytical and organizational skills Fluent French and English Good knowledge of Excel Swiss resident
You will work on a specific project and have a versatile role.
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Compliance Officer • Geneva, CH