Compliance Officer (KYC) (m/f)

Job type:
on-site
Start date:
asap
Duration:
18 MM
From:
Hays AG
Location:
Geneva
Published at:
10/19/2018
Country:
flag_no Switzerland
Contact person:
Kerstin Werner
Project ID:
1652134

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Compliance Officer (KYC) (m/f)

Reference: 388560/7-en
Start: asap
Duration: 18 MM

Main tasks:
  • KYC Remediation
  • Second level compliance controls and checks
  • Support front office as well as compliance team


Main qualifications
  • Background in law, compliance, or economics
  • Solid experience in banking or audit
  • French and English mandatory
  • Strong regulatory knowledge, AML & FT (LBA, OBA-FINMA, CDB)
  • Swiss domiciliation required
  • Available immediately


Main advantages:
  • A very renowned company



About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

My contact at Hays:

Referencenumber:
388560/7

Make contact:
Phone:
Email: