AML/KYC Team support - Temporary Position 8 months

☞ Lombard Odier & Cie

View: 150

Update day: 10-04-2024

Location: Genève Genève GE

Category: Finance / Bank / Stock

Industry:

Job type: 100%, Temps de travail : 90-100%

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Job content

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all underpinned by our Rethink Everything philosophy. Our colleagues are the foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.
Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required.
Your Mission:

  • Perform comprehensive background checks, due diligence researches, assess and document the sources of information
  • Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…)
  • Verify AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected
  • Maintain a good and smooth relationship and collaborate with Relationship Managers and Compliance Officers to obtain necessary client documentation and information
  • Ensure that client profiles are complete, up-to-date, and compliant with internal policies and Swiss regulations
  • Respond to internal KYC and AML related queries in a timely and effective manner

Desired Profile:

  • Prior proven experience in KYC, AML, or Compliance within the banking sector, preferably in Swiss Private Banking
  • Familiarity with Swiss financial regulations related to KYC and AML
  • Strong analytical and problem-solving skills
  • Excellent communication skills, both written and verbal, in English and French
  • Ability to work independently, prioritize tasks, and manage time effectively
  • Curiosity and natural interest in people, history and geopolitics
  • Great team player with positive mind-set
  • Ability to summarize complex topics and multi-task skills
  • Residence in Switzerland
  • 70% to 100% activity rate possible
If you recognise yourself in this description, then please do apply. We look forward to hearing from you.
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Deadline: 25-05-2024

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