Compliance Officer, AML and KYC

Description du poste

Critères de l'offre * Métiers : * Compliance officer * Expérience min : * 3 à 10 ans * Diplômes : * Master degree * \+ 1 diplôme * Compétences : * English * French * Lieux : * Geneva * Conditions : * Permanent contract * Full Time Critères de l'offre * Métiers : * Compliance officer * Expérience min : * 3 à 10 ans * Diplômes : * Master degree * \+ 1 diplôme * Compétences : * English * French * Lieux : * Geneva * Conditions : * Permanent contract * Full Time ## L'entreprise : LHH ## **The Adecco Group Switzerland** Plus d'infos sur LHH ## Description du poste ## Compliance Officer - KYC/AML Periodic Reviews Private Banking | Switzerland On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high-risk client relationships. Your Responsibilities * Perform periodic reviews of high-risk clients, including individuals, legal entities, complex/offshore structures and intermediaries. * Update and challenge client risk profiles, ensuring consistency between KYC information and observed transactional activity (KYT). * Review the completeness, accuracy and validity of KYC/KYT documentation. * Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing compliance issues and obtaining missing documentation. * Identify gaps, propose corrective actions and follow up remediation until full compliance is achieved. * Contribute to reporting and statistics on periodic reviews and remediation activities. Profile * Master's degree in Law, Economics, Finance or equivalent (CAS/DAS Compliance an asset). * Minimum 3 years' experience in Compliance, with a strong focus on KYC/AML client reviews in a Swiss private banking or financial institution. * Solid knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars). * Proven experience with complex client and offshore structures. * Fluent in English and French (written and spoken). * Strong analytical skills, attention to detail, excellent communication and a pragmatic, solution-oriented mindset. \#LI-AB1 \#LI-Hybrid