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 regarding private banking .
Your qualifications
- You have strong analytical and organizational skills.
- You are able to adapt quickly to fast moving environments.
- You are fluent in English and Spanish or Greek or Hebrew.
Skills:
- Compliance manager
Keywords: Compliance Officer