Compliance Officer - Geneva

Job type:
on-site
Start:
11/2014
Duration:
9 Months
From:
Huxley
Place:
Geneva
Date:
11/06/2014
Country:
flag_no Switzerland
project ID:
802980

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Compliance Officer - KYC/AML - Geneva
Responsibilities
  • Performing monitoring tasks concerning KYC, AML and suitability aspects of transactions
  • Conducting quality control and checks on compliance with KYC and documentation requirements for client relationships
  • Reviewing cash and non-cash transactions in terms of completeness, adequacy and plausibility of AML comments provided by RMs
  • Checking adherence to cross border business requirements
  • Performing Compliance risk reviews, for example, with regards to suitability aspects and trading services
  • Tracking, reporting and escalating of monitoring / review results to senior management

Essential Requirements
  • University degree education or an equal professional education
  • Several years of experience in the financial industry with proven knowledge of KYC, AML, and formality (CDB) requirements
  • Intimate level of familiarity with front to back processes in Private Banking and with suitability and cross border standards
  • Strong analytical skills, high sense of responsibility, self-motivated and convincing personality
  • Team player, who is also accustomed to working independently in an international and challenging environment
  • Fluent in French and English, other languages are an asset