Compliance Officer

Job description

• Carry out the analysis of account opening files for individual &/or legal persons
• Present increased risk account openings to the Account Opening Committee
• 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
• Treatment of corresponding bank applications from an AML and/or sanction perspective
• Regulatory monitoring
• Analyse and process new relationships with third parties managing &/or business introducers
• Advise and assist the Front Office on AML issues

Expected profile

• Minimum 3 years of experience in a similar position
• Good analytical and organizational skills
• Great sense of responsibility, precision, flexibility and autonomy
• Fluent French and English, other language an asset