Compliance Officer in Trust

Responsibilities:Compliance Management:Conducting LBA file reviews, managing KYC documents, keeping records, and handling CRS/FATCA updates.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing statutory...

The Trust Officer has the responsibility for managing trusts, companies, and other wealth structures to ensure excellent service to clients and stakeholders. This role involves mitigating risks and working with colleagues to maintain high client service standards.Key AccountabilitiesHandle day-to-day administration tasks for entities such as company...

Responsibilities:Compliance Management:Reviewing LBA files, managing KYC documents, keeping records, and updating CRS/FATCA.Supervising transaction monitoring, approving documents in M-Files, and updating signatory lists.Administrative Support:Opening/closing business accounts, handling LBA mutations, and preparing legal documents.Organizing filing systems,...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized "boutique" provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

Assistant Trust OfficerClient:Well-respected, independent, long-established trusts company with super Geneva office and strong global presence. A leading employer of choice in this industry on the Geneva market place with strong core values, putting their actions at the centre of everything they do. This is a client where you will feel you are really having...

Junior Trusts & Compliance AdministratorClient:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation. A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals Due to continuing increases in new business, our client has...

Finders SAClient:Well-respected, independent, long-established trusts company with super Geneva office and strong global presence. A leading employer of choice in this industry on the Geneva market place with strong core values, putting their actions at the centre of everything they do. This is a client where you will feel you are really having a voice and...

AP Executive Exclusive Mandate - Trust Officer Position in GenevaA reputable multi-family office in Geneva, with over 30 years of establishment, is currently looking to hire an experienced trust officer.The ideal candidate should be STEP qualified and possess a minimum of 2 to 3 years of trust experience.Responsibilities include providing main support to a...

Finders SAClient:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation. A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals Due to continuing increases in new business, our client has a new job opening (job...

AP Executive have an exclusive mandate to recruit for an experienced trust officer for a multi-family office in Geneva. This professional and discreet multi-family office has been established in Geneva for more than 30 years and has an excellent UUHNW client base. Our client is seeking to recruit an experienced trust officer who is STEP qualified with a...

Trust Manager Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized "boutique" provider, we emphasize on personal relations built upon longevity and trust. As part of our expansion, we are looking for a Trust Manager . Job...

Trust ManagerSerenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized "boutique" provider, we emphasize on personal relations built upon longevity and trust.As part of our expansion, we are looking for a Trust Manager .Job...

Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulationsConduct regular compliance reviews and risk assessmentsProvide expert advice and support to the business on compliance mattersMonitor and report on compliance risks and issuesEnsure all staff are trained on compliance requirements and best...

For our client, we are seeking for an experienced Team Manager that already had at least a couple of Trust Officers under management.An expertise on the UK is a plus. Trust DirectorA well-established trust company in Geneva.DescriptionAdminister and enhance client portfolio, ensuring timely care and suggesting improvements.Manage team billing and cash...

A privately owned and well-respected trust company are looking for an experienced trust manager to oversee a small team of administrators.You will have gained 8 years plus trust experience and be STEP qualified. A UK legal or tax experience would be desirable although not essential. Experience gained in trust administration in the UK or Channel Islands would...

Posted 15 March, 202- Trust ManagerReliance Geneva, Switzerland Full TimeTrust And Company Service ProvidersReliance was founded on the belief that an independent, professional and client oriented company is best placed to serve a demanding international clientele. Reliance is a family owned company, which has a personal and long-term commitment to provide...

Location: Geneva Salary: Negotiable per year Job Type:PermanentPosted about 10 hours ago- Contact: Gina Le Prevost- Start Date: ASAP- Expiry Date: 08 April 2023- Job Ref: 46369/001A privately owned and well-respected trust company are looking for an experienced trust manager to oversee a small team of administrators.You will have gained 10 years trust...

We are looking for a Trust Manager (M/F) for our client. Job description: • Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective.• Providing exceptional client service, building and maintaining trust with clients, showing an...

We are looking for a Trust Manager (M/F) for our client. Job description: • Administer a diverse portfolio of trust structures (including companies) for global clients, monitoring the structures from an administrative, financial and regulatory perspective.• Providing exceptional client service, building and maintaining trust with clients, showing an...

Finders SAClient:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Full FINMA licence, high quality client base and a super, close-knit team. Going from strength to strength, growing the office by now looking for a trust assistant.Position:Do you already have 1 or 2 years' as a trusts assistant or...