Compliance Officer
Our client, aSwiss digital Bank is looking for a
Compliance Officer
Position based in Geneva
- Carry out the analysis of account opening files for individual &/or legal persons
- Present increased risk account openings to the Account Opening Committee
- 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
- Treatment of corresponding bank applications from an AML and/or sanction perspective
- Regulatory monitoring
- Analyse and process new relationships with third parties managing &/or business introducers
- Advise and assist the Front Office on AML issues
- Minimum 3 years of experience in a similar position
- Good analytical and organizational skills
- Great sense of responsibility, precision, flexibility and autonomy
- Fluent French and English, other language an asset
About the company
