Junior Compliance Officer in Trust - Fixed Term Contract

Genf Interim CHF80.000 - CHF90.000 p.a.

Aktualisiert am 01/07/2024

  • You are available from august 2024 for 6-9 months
  • You have 1 or 2 years of experience in compliance (not necessarily in Trust)

Firmenprofil

A trust company in Geneva.

Stellenbeschreibung



Responsibilities:



  • Compliance Management:
    • Conduct LBA file reviews, handle KYC documents, maintain records, and manage CRS/FATCA updates.
    • Oversee transaction monitoring, approve documents in M-Files, and update signatory lists.


  • Administrative Support:
    • Open/close business accounts, manage LBA mutations, and prepare statutory documents.
    • Organize and maintain filing systems, complete internal mutation forms, and assist with manager/director tasks.


  • Monitoring and Reporting:
    • Conduct weekly world-checks, monthly Canadian reports, OECD high-risk checks, and regular GoAML updates.
    • Prepare quarterly management reports, annual LBA audits, and CRS reporting.


  • Additional Duties:
    • Coordinate ARIF staff training, monitor/report suspicious activities, and cover reception during breaks/absences.

Anforderungsprofil

Qualifications:

  • 1 or 2 years' experience in compliance; either in Trust, Bank, Big4
  • Knowledge of LBA/KYC regulations.
  • Strong organizational skills and attention to detail.
  • Proficiency with M-Files and compliance systems.
  • Fluent in English; additional languages are a plus.

Sonstige Informationen

A nice working environment.

Kontakt
Sima Kebbe
Referenznummer angeben
JN-052024-6433266

Zusammenfassung

Berufsfeld
Bank- & Finanzwesen
Näheres Berufsfeld
Compliance / Legal
Branche
Financial Services
Ort
Genf
Vertragsart
Interim
Beratername
Sima Kebbe
Referenznummer
JN-052024-6433266

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