Banking | Compliance Officer

☞ Flex Suisse

View: 179

Update day: 21-03-2024

Location: Genève Genève GE

Category: Legal / Contracts

Industry: Law Practice

Position: Mid-Senior level

Job type: Contract

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Job content

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland and Liechtenstein. For our latest mandate we are looking for a highly motivated talent in the following field:

Banking | Compliance Officer | Geneva | Temp. 3 months | 100% | Sep. 2022 | CHF 120’000

Tasks
  • Handle AML/KYC file reviews to ensure full compliance with regulatory standards  
  • Research on economic backgrounds of transactions in line with KYC profile 
  • Review of unusual transactions detected by the AML monitoring system 
  • Clarify and escalate suspicious cases to the second line of defense
  • Examine and optimize the KYC/KYT review processes
Requirements
  • Fluency in English and French
  • Expertise in international compliance topics
  • Profound working knowledge of KYC and KYT processes
  • Work experience of at least 3 years as a compliance officer
  • Completed legal degree and/or relevant compliance certification
As an equal opportunity employer, we offer a variety of full and part-time opportunities for highly qualified talents. Get in touch with us for more information.
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Deadline: 05-05-2024

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