Compliance Officer (m/f)

Job type:
on-site
Start:
asap
Duration:
3 MM
From:
Hays AG
Place:
Geneva
Date:
11/07/2014
Country:
flag_no Switzerland
project ID:
804365

Warning
This project is archived and not active any more.
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We are looking for a
Compliance Officer (m/f)

Reference: 254308/7-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


Keywords: compliance manager due dilligence AML