Compliance Officer
CIM BANQUE SA Genève
To provide administrative and operational activity.
Main responsibilities- Compliance officers for day-to-day work
- Transaction monitoring
- Sanctions
- Account opening documentation
- Account review
- Client due diligence
- Classification of corporate documents
- Other administrative tasks and ad-hoc requests
- Legal degree
- Master in Economic Law is an advantage
- Good knowledge of international jurisdictions
- Good understanding of corporate documents of different jurisdictions
- Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
- English is mandatory and other language is an advantage
- Strong ethic service
- Motivated, attention to details, analytical and methodological approach
- IT literate, solid knowledge of Microsoft tools
Benefits
25/30 days holiday a yearMonthly lunch allowanceTraining allowance
Attractive pension plan
Dynamic work environment
Place of work
Geneva
Valid working permit for Switzerland
Immediate entry date or to be discussed
Multi PersonnelGenf
financières, multinationales, ONG, PME et institutions locales.
Nous souhaitons recruter un/e Business Risk/Compliance Officer fr-ang au sein d'une banque privée de la place.
Business Risk/Compliance Officer fr-ang
Mission :
• Analyse et validation...
Genf
Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
• Provide day-to-day compliance support and advisory to Front Office and internal departments
• Review and validate KYC / KYT files, client onboarding and periodic...
FindersGenf
professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working working environment, as well as a very participative management.
Description du poste...