Compliance Assistant

Descrizione del posto

To provide administrative and operational support to legal team, we are looking for a Compliance Assistant. Main responsibilities Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation Classification of corporate documents Account review Client due diligence Other administrative tasks and ad-hoc requests Required skills Legal degree Master in Economic Law is an advantage Good knowledge of international jurisdictions Good understanding of corporate documents of different jurisdictions Knowledge of legal and regulatory environment is Switzerland in banking and financial sector English is mandatory and Russian/ Chinese or other language is an advantage Strong ethic service Motivated, attention to details, analytical and methodological approach IT literate, solid knowledge of Microsoft tools Benefits 25/30 days holiday a year Monthly lunch allowance Training allowance Attractive pension plan Dynamic work environment Place of work Geneva Valid working permit for Switzerland Immediate entry date or to be discussed