Overview
Join to apply for the Compliance Officer - Michael Page - Switzerland role at Jobs via eFinancialCareers.
Our client is a bank.
Responsibilities
* Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;
* 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;
* Treatment of corresponding bank applications from an AML and/or sanction perspective;
* Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;
* Advise and assist the Front Office on AML issues.
Qualifications
* Minimum 3 years of experience in a similar position
* Good analytical and organizational skills
* Fluent French and English
* Good knowledge of Excel
* Swiss resident
What’s On Offer
You will work on a specific project and have a versatile role.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Legal
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