Junior Compliance Officer
Vor 5 Tagen
Junior Compliance OfficerClient: A well" established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer " reporting to the Head of Compliance/Senior Compliance Officer. The role supports the compliance team in ensuring that the firm adheres to AML/CFT, KYC/CDD, and regulatory requirements, playing a crucial role in day-to-day compliance operations and client lifecycle management. Key Tasks & Responsibilities:Support onboarding of new clients: review and verify client documentation, perform Client Due Diligence (CDD) and Know Your Customer (KYC) checks, ensure completeness and compliance with internal policies and regulatory requirements. Assist in periodic and ad" hoc client reviews and risk" profile updates (, when account type or risk classification changes). Monitor and screen clients and transactions (, sanctions, PEP status, transaction alerts) under supervision; raise issues where needed and document findings properly. Maintain compliance records, audit trails and internal documentation to support compliance reviews, investigations, audits and regulatory reporting.Support more senior staff in AML" related tasks, including assisting with investigations, escalations, remedial actions and preparation of compliance reports.Participate in compliance" related projects and help implement improvements to compliance policies, procedures and internal controls. Profile:A degree in Law, Finance, Business Administration, Economics or equivalent " or relevant professional training.Either recent graduation or up to 1-3 years of relevant compliance/ AML/ KYC experience (, in a bank, fiduciary, trust company or financial services firm).High level of attention to detail, strong analytical skills, good sense of organisation and ability to work accurately under supervision.Good communication skills " both written and verbal " especially in English, as well as French.Integrity, discretion, and a strong commitment to confidentiality " essential for a fiduciary/trust environment handling sensitive client data.A collaborative mindset: ability to work as part of a team, support senior compliance staff, and liaise with other internal stakeholders ( client relations, operations).Already in possession of a valid work permit (frontalier status accepted). Why Join:An opportunity to consolidate and grow a career in compliance/AML within a respected international trust and fiduciary firm " gaining exposure to trust" structured clients, cross" jurisdictional compliance, and a diverse clientele.On-the-job learning and mentorship by experienced compliance professionals" ideal for someone early in their career yet ambitious to build expertise.Real responsibility from day one " contributing meaningfully to client due diligence, risk mitigation and compliance operations " while being supported by a senior team.A professional environment that values integrity, confidentiality and continuous improvement in its compliance culture.Potential for personal and professional growth, as the firm expands and regulatory demands increase, offering a clear compliance" career path within a trust/fiduciary context. jid7838e30aen jit1249aen jpiy25aen
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Junior Compliance Officer
Vor 5 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer...
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Junior Compliance Officer
Vor 4 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer "...
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Junior Compliance Officer
Vor 4 Tagen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer "...
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Opportunité pour un Compliance Officer Junior
vor 1 Woche
Geneva, Schweiz Academic Work Switzerland VollzeitOpportunité pour un/e Compliance Officer Junior - URGENTA propos du rôleTu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire (compliance, front ou fichier central)? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est...
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Opportunité pour un Compliance Officer Junior
Vor 6 Tagen
Geneva, Schweiz Academic Work Switzerland VollzeitOpportunité pour un/e Compliance Officer Junior - URGENT A propos du rôle Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire (compliance, front ou fichier central)? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est...
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Opportunité pour un Compliance Officer Junior
vor 1 Woche
Geneva, Schweiz Academic Work Switzerland VollzeitOpportunité pour un/e Compliance Officer Junior - URGENT A propos du rôle Notre client, une banque privée de renom située à Genève, te propose une mission dans une équipe dynamique dans laquelle tu auras pour mission d'analyser la documentation reflétant des changements de circonstances d'un point de vue formel, fiscal et AML. Tu auras aussi...
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Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Compliance Officer Latam
vor 1 Woche
Geneva, Schweiz UR Capital VollzeitAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements. Responsibilities: Conduct due diligence, KYC/AML checks, and review transactional alerts. Perform daily/periodic screenings against sanctions lists. Assist in drafting...
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Junior Compliance Officer
vor 1 Woche
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Junior Compliance Officer
Vor 6 Tagen
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
