As a Compliance Assistant, you will join the Central Register Department, whose role is to support the Bank’s development in terms of compliance with banking laws and regulations, particularly by ensuring the administrative follow-up of customer files. This position places you at the heart of the Bank’s operations, offering regular interaction with the Front Office and Legal departments, and an opportunity to contribute to key regulatory processes. COMPLIANCE ASSISTANTMain responsibilitiesReview client files (individuals and companies) to identify missing or outdated documents in accordance with CDB (Code of Conduct) and internal guidelinesSupport the preparation and accuracy of regulatory reports (, FATCA, AEOI)Notify Relationship Managers via email about documents that need to be obtained or renewedPrepare a summary report for each file reviewRespond to queries from Relationship ManagersContribute actively to departmental process modernization initiativesRequired skillsSolid experience and deep knowledge of customer documentationStrong understanding of regulatory requirements in the banking sectorProficiency in analysing banking and corporate documentation based on different countries’ requirementsExceptional attention to detail and discretion when handling confidential informationAbility to work autonomously and collaboratively within a teamProven ability to meet deadlines and manage prioritiesStrong organizational skillsGood understanding of the components of a customer profileFluency in French and English, both written and spokenHighly appreciated: FATCA/QI training or certificationProficiency with Microsoft Office tools (Outlook, Word, Excel) and strong computer literacyBenefits25/30 days holiday a year2 Fridays off per monthMonthly lunch allowanceTraining allowanceAttractive pension planDynamic work environment Place of workGeneva Valid working permit for SwitzerlandImmediate entry date or to be discussed jpid7649d71je jpit0938je jpiy25je