Beschreibung

For one of our clients, we are looking for a Compliance Officer - Periodic Review FR / ENG 100%.For one of our clients, we are looking for a Compliance Officer - Periodic Reviews on a twelve-month temporary basis at 100% and based in Geneva. The person will join the bank's Compliance department.Compliance Officer - Periodic Review FR / ENG 100%Our client is a private bank well established in Switzerland and in other locations within the bank's Compliance department;Periodic Reviews (KYC/AML): perform reviews of high-risk accounts (natural persons, legal entities, complex structures, intermediaries) within the Compliance department, in collaboration with other team members. These reviews include updating client risk profiles, between KYC and observed transactional activity, as well as the completeness and validity of the (KYC and KYT), in collaboration with bankers (Front Office);Advisory and: Advise the Front Office on compliance matters and help them obtain missing documents: Identify gaps, propose corrective actions, and monitor the compliance of files;Reporting: Establish and follow-up reports on reviews to the life of the office within the framework of a Master's degree in Law, Economics, Finance or a Compliance diploma (DAS/CAS Compliance is a plus);Minimum years of professional experience in Compliance, specifically in file review (KYC) within a private bank or financial institution in Switzerland;Excellent knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars);Mastery of offshore structures and complex profiles;Fluency in French and English (oral and written) is essential;Acute sense of rigor and analysis, excellent ability to work autonomously in a project environment.Conditions and BenefitsOur client offers a twelve-month temporary position within a dynamic, human-sized work environment. jid49da2ecaen jit0624aen jpiy26aen