yesterday

Junior Compliance Officer - Private Bank

Lexton Stanley

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Our client a Swiss Private Bank is looking for a Junior Compliance Officer to join its team in Geneva. Throughout the last decades the bank has been an important player in the banking industry by its ability to innovate and attract important assets.

Today the bank is active on the big majority of important markets.

 

Junior Compliance Officer - Private Bank

Our client a Swiss Private Bank is looking for a Junior Compliance Officer to join its team in Geneva. Throughout the last decades the bank has been an important player in the banking industry by its ability to innovate and attract important assets.

Today the bank is active on the big majority of important markets.

 

Junior Compliance Officer Private Bank

Why should you apply?

  • Be an important player within a multicultural team
  • You will join a bank that is known to have an entrepreneurial spirit
  • Take on a responsibility with an interesting challenge as you will be dealing with various missions

 

Your responsibilities

  • Participate in full account openings (KYC analysis, AML, Document statement, Risk Assessment, etc.)
  • Follow files over the entire life cycle, from opening to closing, including transfers (transaction monitoring)
  • Collaborate with the front office and other departments of the bank
  • Ensure regulatory monitoring and educate internal staff about new regulations
  • Participate and organise internal trainings
  • Ensure that the Bank complies with all the legal and ethical prerequisites (regulatory, national and international

 

Your profile

  • Banking, legal or finance (B.A) training, CAS holder a plus
  • Minimum 5 years of experience in Banking Compliance
  • Good knowledge of Swiss banking regulations in the fight against money laundering
  • You speak French and English fluently, other language is a plus
  • Knowledge working with MROS/investigations
  • Team player with a strong ability to work independently
  • Excellent analytical and writing skills
  • Sense of communication and transversal collaboration.

 

All application will be treated with the highest confidentiality. Only relevant applications will be taken into consideration.

 

Please do not hesitate to contact Marin Chiriac at 022 552 01 05 or by email at m.chiriac@lextonstanley.com.

 

 

 

 

Rue des Bains, 33 1205 Genève