757 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