Role details

Compliance Officer Generalist - Private Banking

Geneva   •  Permanent

Bullet points

  • Integrate a Tier 1 international bank on a transverse position
  • Very dynamic team

About Our Client

Our client is a well-known and well established Private Bank based in Geneva

Job Description

To strengthen its Compliance team, the bank is looking to recruit a Compliance Officer with a first experience as a generalist. Your role will include:

- Transaction monitoring (Norkom system)
- Account opening documentation control
- KYC and PEP review (LATAM/Middle East/Africa markets)
- Ensuring that compliance Issues/concerns within the organisation are being appropriately evaluated, investigated and resolved
- Ensuring proper reporting of these violations

The Successful Applicant

The ideal candidate for this position of Compliance Officer will have the following skills:

- Generalist compliance experience (minimum 3 years) across KYC, account opening, transaction monitoring, financial crime, AML, PEP reviews, reporting
- Master Degree in Economics or Law or Compliance Management Certificate
- Languages required: Fluent French and English, Arabic, Portuguese or Russian a plus
- Hands-on attitude, ability to work within a team, team player
- Swiss residency

What's on Offer


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