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
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