About Our Client
Our client is a bank.
Job Description
1. Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;
2. Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
3. Treatment of corresponding bank applications from an AML and/or sanction perspective;
4. Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensurepliance with these provisions;
5. Advise and assist the Front Office on AML issues.
The Successful Applicant
6. Minimum 3 years of experience in a similar position
7. Good analytical and organizational skills
8. Fluent French and English
9. Good knowledge of Excel
10. Swiss resident
What's on Offer
You will work on a specific project and have a versatile role. Job ID JN-032025-6695322