Description
We are urgently looking for a
Compliance officer (m/f)
Reference: -en
Start: asap
Duration: 3 MM++
Place: in Geneva
Branch: Ausländisch beherrschte Banken
Your tasks:
- Ensure compliance with the AML legislation
- Perform Due Dilligence checks
- Evaluation of exceptions
- Support/advice to Private Banking
Your qualifications
- You have strong analytical and organizational skills
- You are able to adapt quickly to fast moving environment
- You are fluent in English and Spanish or Arabic
Skills:
- Compliance manager
- Due diligence consultant