Compliance Officer

Description du poste

To provide administrative and operational activity. Main responsibilities Compliance officers for day-to-day work Transaction monitoring Sanctions Account opening documentation Account review Client due diligence Classification of corporate documents 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 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 yearMonthly lunch allowanceTraining allowance Attractive pension plan Dynamic work environment Place of work Geneva Valid working permit for Switzerland Immediate entry date or to be discussed