965 days ago on wilhelmconsulting.ch

Compliance Officer

Wilhelm Consulting

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 Please refer to JobSuchmaschine in your application

Compliance Officer


Human Resources Consultants - Consultants en Ressources Humaines
Compliance Officer

A swiss banking institution based near to Geneva is looking for a qualified and ambitious

 

 

Young Compliance Officer

 

 

Responsibilities :

 

·         Management of Account opening/acceptance process in conformity with bank regulations and procedures as well as external rules.

·         Check basic client documentation for individuals and legal entities.

·         Verify the clients’ due diligence on completeness and plausibility.

·         Support staff members in order to facilitate them to fulfill all due diligence/KYC requirements.

·         Perform transaction monitoring (AML).

·         Management of compliance risks/cross border risks and reputation risks.

 

 

Profile :

 

·         Law degree holder from a university in Europe.

·         A minimum of 1-2 years experience as Compliance Officer in the Finance industry in Europe.

·         Fluent in French and English ; good knowledge of German is a plus.

·         Good knowledge of the swiss banking law.

·         High level of integrity and good team player.

Peter Wilhelm
Wilhelm Consulting
Rue de la Croix-d'Or 17A
Case postale 3772
1211 Genève 3
Tel +41 (022) 781 27 77
Fax +41 (022) 781 12 94

Email: info@wilhelmconsulting.ch