Description
* Compliance department
* Well-established private bank
## About Our Client ##
Our client is a well-established private bank in Switzerland and other international financial places.
## Job Description ##
* Integrating the Compliance department of the Bank;
* Managing the opening of high-risk accounts and PEPs clients;
* Transactions monitoring from an AML perspective;
* Analysis and drafting of complex cases for presentation to the ARC (Account and Review Committee) / Executive Committee;
* Daily processing of customer database alerts;
* Processing changes in circumstances (CDB, change of domicile, etc.);
* Daily processing of blocked account transactions;
* Drafting and submission of MROS communications via GoAML;
* Processing requests from correspondent banks;
* Processing requests from other internal departments (reference letters, credit applications, etc.);
* Carrying out quality control on opening files processed by the first line of defence (BRM);
* Providing training and supporting the staff on compliance-related matters;
* Collaborating on projects at Swiss Bank and Group level;
* Link with other internal departments of the Bank;
* Participating in the daily life in the Geneva office.
## The Successful Applicant ##
* Bachelor's degree in Law, Finance, Business Administration, or a related field;
* Minimum of five years of experience in a compliance role within the private banking sector in Geneva;
* Fluency in French, English is essential, another language (German, Arabic) a big plus;
* Strong knowledge of Swiss banking regulations and international compliance standards;
* Excellent analytical and problem-solving skills;
* Strong attention to detail and ability to work independently;
* Excellent communication and interpersonal skills;
* Swiss residence mandatory.
## What's on Offer ##
Our client offers a 80% - 100% one year temporary contract within an international, dynamic and consistent working environment with many additional benefits.
Quote job ref
JN-042025-6725601
Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Interim
Job Reference
JN-042025-6725601
Job Nature
Home Office