Compliance Assistant

Entreprise anonyme

Grand-Saconnex

Main responsibilities
• Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
• Classification of corporate documents
• Account review
• Client due diligence
• Other administrative tasks and ad-hoc requests

Required skills
• Legal degree
• Master in Economic Law is an advantage
• Good knowledge of international jurisdictions
• Good understanding of corporate documents of different jurisdictions
• Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
• Strong ethic service
• Motivated, attention to details, analytical and methodological approach
• IT literate, solid knowledge of Microsoft tools

Benefits
• 25/30 days holiday a year
• 2 Fridays off per month
• Monthly lunch allowance
• Training allowance
• Attractive pension plan
• Dynamic work environment

Place of work

Geneva

Valid working permit for Switzerland

Immediate entry date or to be discussed
• Good knowledge of international... More Detail

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