Finders SA Client: A well‑established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer ? reporting to the Head of Compliance/Senior Compliance Officer. The role supports the compliance team in ensuring that the firm adheres to AML/CFT, KYC/CDD, and regulatory requirements, playing a crucial role in day-to-day compliance operations and client lifecycle management. Key Tasks & Responsibilities: - Support onboarding of new clients: review and verify client documentation, perform Client Due Diligence (CDD) and Know Your Customer (KYC) checks, ensure completeness and compliance with internal policies and regulatory requirements. - Assist in periodic and ad‑hoc client reviews and risk‑profile updates (e.g., when account type or risk classification changes). - Monitor and screen clients and transactions (e.g., sanctions, PEP status, transaction alerts) under supervision; raise issues where needed and document findings properly. - Maintain compliance records, audit trails and internal documentation to support compliance reviews, investigations, audits and regulatory reporting. - Support more senior staff in AML‑related tasks, including assisting with investigations, escalations, remedial actions and preparation of compliance reports. - Participate in compliance‑related projects and help implement improvements to compliance policies, procedures and internal controls. Profile: - A degree in Law, Finance, Business Administration, Economics or equivalent ? or relevant professional training. - Either recent graduation or up to 1?3 years of relevant compliance/ AML/ KYC experience (e.g., in a bank, fiduciary, trust company or financial services firm). - High level of attention to detail, strong analytical skills, good sense of organisation and ability to work accurately under supervision. - Good communication skills ? both written and verbal ? especially in English, as well as French. - Integrity, discretion, and a strong commitment to confidentiality ? essential for a fiduciary/trust environment handling sensitive client data. - A collaborative mindset: ability to work as part of a team, support senior compliance staff, and liaise with other internal stakeholders (e.g. client relations, operations). - Already in possession of a valid work permit (frontalier status accepted). Why Join: - An opportunity to consolidate and grow a career in compliance/AML within a respected international trust and fiduciary firm ? gaining exposure to trust‑structured clients, cross‑jurisdictional compliance, and a diverse clientele. - On-the-job learning and mentorship by experienced compliance professionals?ideal for someone early in their career yet ambitious to build expertise. - Real responsibility from day one ? contributing meaningfully to client due diligence, risk mitigation and compliance operations ? while being supported by a senior team. - A professional environment that values integrity, confidentiality and continuous improvement in its compliance culture. - Potential for personal and professional growth, as the firm expands and regulatory demands increase, offering a clear compliance‑career path within a trust/fiduciary context. Branche: Bankwesen Funktion: Buchführung / Bankwesen / Finanzwesen