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Compliance Officer KYC - Client Review

  • Job type: Permanent
  • Location: Geneva
  • Salary: Negotiable
  • Job reference: 327603/001_1531221702
  • Sector: Selby Jennings, Compliance
  • Date posted: 10/07/2018

An international financial institution with a global exposure is actively seeking a Compliance Officer for its wealth management branch in Geneva. As part of this dynamic team, you will be directly reporting to the Country Head of the Compliance department. On top of that, this is an excellent opportunity to develop your analytical skills whilst growing your network.

As a successful Compliance Officer, you will be directly involved into the following missions:

- In charge of the process of client reviews,

- Analyse the KYC documentation, investigations of the PEP relations,

- Training and supporting the staff on compliance regulations,

- Assist the team leader in a various range of topics such as reports, audits...

- Supervising the client documentation reviews (including risk analysis when entering into relationships with PEP individuals)

Your skills:

- Degree in a relevant field

- Deep understanding in Private Banking products as well as Swiss regulations

- Previous experience as a compliance officer, ideally in the KYC - Documentation side

- Fluent in English and French, Arabic or Russian a real asset

If you are interested in this role, thanks for sending your CV to Frederic Spielmann.

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