- Location
- Genève, Genève
- Type
- Full-time
- Department
- Legal
- Closing date
- Today
- Source
- Vincere
Description
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%)
Job description
- Support the Compliance function in the day-to-day management of regulatory and risk-related matters
- Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews, ensuring files remain accurate and up to date
- Perform periodic client reviews, ongoing monitoring and risk assessments in accordance with internal policies
- Review the onboarding of legal structures, including trusts, foundations and multi-jurisdictional corporate structures
- Monitor client transactions and investigate unusual activity where appropriate
- Screen clients against sanctions and adverse media databases, assessing and documenting potential matches
- Maintain and update client information within internal compliance systems and databases
- Assist in the management of PEP records and other regulatory registers
- Provide compliance guidance to internal stakeholders and escalate risk matters when necessary
- Contribute to the preparation of internal compliance reports and regulatory documentation
- Support regulatory reporting, including MROS/SAR-related matters where required
- Participate in the development of internal compliance procedures and deliver regulatory awareness sessions to employees
- Monitor regulatory developments and contribute to the continuous enhancement of the compliance framework
Required profile
- University degree in Law, Finance, Business Administration or a related field
- Previous experience in a Compliance role within a Trust Company, Fiduciary, Private Bank or financial institution in Switzerland
- Solid knowledge of Swiss AML/KYC regulations and compliance best practices
- Experience reviewing complex legal structures, including trusts and foundations
- Strong analytical skills with excellent attention to detail
- Ability to work independently while collaborating effectively with internal stakeholders
- Proactive, organised and solution-oriented mindset
- High level of integrity, discretion and professionalism
- Fluent in English; French is a strong asset
All files will be treated with the utmost confidentiality.
Skills
AMLKYCCompliance