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Compliance Officer

Geneva Permanent Voir la description de poste
You will cover the daily compliance tasks as part of a 2-month project.

Added 17/03/2025

  • You will be independant in your role
  • You will work on a specific project

About Our Client

Our client is a bank.

Job Description

  • 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.

The Successful Applicant

  • Minimum 3 years of experience in a similar position
  • Good analytical and organizational skills
  • Fluent French and English
  • Good knowledge of Excel
  • Swiss resident

What's on Offer

You will work on a specific project and have a versatile role.

Quote job ref
JN-032025-6695322

Job summary

Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-032025-6695322

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.