Beschreibung
* You are available from august 2024 for 6-9 months
* You have 1 or 2 years of experience in compliance (not necessarily in Trust)
## About Our Client ##
A trust company in Geneva.
## Job Description ##
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.
## The Successful Applicant ##
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.
## What's on Offer ##
A nice working environment.
Contact
Sima Kebbe
Quote job ref
JN-052024-6433266
Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Interim
Consultant name
Sima Kebbe
Job Reference
JN-052024-6433266