Beschreibung
Critères de l'offre
* Métiers :
* Compliance officer
* Expérience min :
* débutant à 2 ans
* Secteur :
* Building & Construction
* Compétences :
* English
* Lieux :
* Geneva
* Conditions :
* Temporary work
* Permanent contract
* Full Time
Critères de l'offre
* Métiers :
* Compliance officer
* Expérience min :
* débutant à 2 ans
* Secteur :
* Building & Construction
* Compétences :
* English
* Lieux :
* Geneva
* Conditions :
* Temporary work
* Permanent contract
* Full Time
## L'entreprise : Michael Page ##
A trust company in Geneva.
Voir toutes les offres de Michael Page
## Description du poste ##
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.
## Description du profil ##
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.