Description
Critères de l'offre
* Métiers :
* Compliance officer
* Expérience min :
* 3 à 10 ans
* Diplômes :
* Master degree
* \+ 1 diplôme
* Compétences :
* English
* French
* Lieux :
* Geneva
* Conditions :
* Permanent contract
* Full Time
Critères de l'offre
* Métiers :
* Compliance officer
* Expérience min :
* 3 à 10 ans
* Diplômes :
* Master degree
* \+ 1 diplôme
* Compétences :
* English
* French
* Lieux :
* Geneva
* Conditions :
* Permanent contract
* Full Time
## L'entreprise : LHH ##
**The Adecco Group Switzerland**
Plus d'infos sur LHH
## Description du poste ##
Compliance Officer - KYC/AML Periodic Reviews
Private Banking | Switzerland
On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high-risk client relationships.
Your Responsibilities
* Perform periodic reviews of high-risk clients, including individuals, legal entities, complex/offshore structures and intermediaries.
* Update and challenge client risk profiles, ensuring consistency between KYC information and observed transactional activity (KYT).
* Review the completeness, accuracy and validity of KYC/KYT documentation.
* Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing compliance issues and obtaining missing documentation.
* Identify gaps, propose corrective actions and follow up remediation until full compliance is achieved.
* Contribute to reporting and statistics on periodic reviews and remediation activities.
Profile
* Master's degree in Law, Economics, Finance or equivalent (CAS/DAS Compliance an asset).
* Minimum 3 years' experience in Compliance, with a strong focus on KYC/AML client reviews in a Swiss private banking or financial institution.
* Solid knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars).
* Proven experience with complex client and offshore structures.
* Fluent in English and French (written and spoken).
* Strong analytical skills, attention to detail, excellent communication and a pragmatic, solution-oriented mindset.
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