Diese Stelle ist in deinem Land nicht verfügbar.

Junior Compliance Officer

Michael PageGeneva, CH

Vor 19 Tagen

Stellenbeschreibung

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.

Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.

Assist with maintaining and updating the client database.

Maintain and update the internal training register and eventually other internal compliance registers.

Assist with KYC screening and reviews.

Assist with external compliance reporting and compliance requests from third parties.

Basic compliance / KYC knowledge in a trust, fiduciary, bank, or legal practice;

Good organizational skills, highly conscientious and attention to detail;

Fluent in French and English.

You will join a very friendly working environment and benefit from great flexibility and learning opportunities.