Compliance Officer In A Major Bank, Geneva

Switzerland, Geneva, Geneva
Letztes Update 2024-05-29
Läuft ab 2024-06-29
ID #2140067687
100 CHF
Compliance Officer In A Major Bank, Geneva
Switzerland, Geneva, Geneva,
Geändert May 2, 2024


Your Responsibilities

Conduct KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies.
Monitor high-risk transactions and promptly report any potential instances of money laundering, fraud, or other illicit activities.
Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations and ensure their proper implementation within the bank's operations.
Perform comprehensive background checks, due diligence research, assess and document the sources of information Onboarding of new client respecting all the compliance rules
Provide guidance and training to employees on compliance matters.
Your Profile

Bachelor or Master Degree
A perfect proficiency in the

English language is required.
A prior experience in the

Big 4 is required.
3 to 6 years experience

Be part of a renowned

international group

in a stable position
The bank is offering internal and external training for you to evolve inside the group and develop your career.
Be part of a qualified and professional team
After a certain period the bank is offering part-time job or homeworking



Auftragstyp: Vollzeit
Vertragstyp: Dauerhaft
Gehaltsart: Täglich
Besetzung: Compliance officer in a major bank
Mindest. Gehalt: 80

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