Description
Entreprise :
A trust company in Geneva.
Description du poste :
Responsibilities:
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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.
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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.
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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.
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Additional Duties:
- Coordinate ARIF staff training, monitor/report suspicious activities, and cover reception during breaks/absences.
Description du profil :
Qualifications:
* Experience in compliance, particularly in trust or financial services.
* 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.