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Compliance Officer
- 19 mars
- Genève
- CDI
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 role
You will work on a specific project
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.
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 role
You will work on a specific project
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.
