Junior Compliance Officer

vor 3 Wochen


Genf, Schweiz Michael Page - Switzerland Vollzeit
Junior Compliance Officer / Trust Administrator

About Our Client
Our client is a trust company.

Job Description

  • Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
  • Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.
  • Assist with maintaining and updating the client database.
  • Maintain and update the internal training register and eventually other internal compliance registers.
  • Assist with KYC screening and reviews.
  • Assist with external compliance reporting and compliance requests from third parties.


The Successful Applicant
  • Basic compliance/KYC knowledge in a trust, fiduciary, bank, or legal practice;
  • Good organizational skills, highly conscientious and attention to detail;
  • Fluent in French and English.


What's on Offer
You will join a very friendly working environment and benefit from great flexibility and learning opportunities. #J-18808-Ljbffr

  • Genf, Schweiz Robert Walters Vollzeit

    Salary: confidentialOn behalf of our client, we are seeking a knowledgeable Junior Compliance Officer with a focus on Physical Commodities. This role is based in the dynamic city of Geneva and presents an enticing opportunity to join a global investment management firm. The firm leverages technology, quantitative methods, and financial markets expertise to...


  • Genf, Schweiz Robert Walters Schweiz Vollzeit

    On behalf of our client, we are seeking a knowledgeable Junior Compliance Officer with a focus on Physical Commodities. This role is based in the dynamic city of Geneva and presents an enticing opportunity to join a global investment management firm. The firm leverages technology, quantitative methods, and financial markets expertise to trade multiple asset...


  • Genf, Genf, Schweiz TN Switzerland Vollzeit

    Commodities Compliance Officer - TN SwitzerlandWe are seeking a Commodities Compliance Officer to join our team at Squarepoint Capital in Geneva.The Commodities Compliance Officer will have the following key responsibilities:Advise on compliance matters relating to Physical Commodities tradingAssist with the management of the operational, reporting, and...

  • Compliance Officer

    vor 1 Woche


    Genf, Schweiz Lexton Stanley Vollzeit

    We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva.About the role:ResponsibilitiesEnsure the Bank's compliance with legal, regulatory, and internal requirements, as well as adherence to ethical standards in financial markets.Support Bank employees in understanding and applying compliance-related standards...

  • Compliance Officer

    Vor 7 Tagen


    Genf, Schweiz Lexton Stanley Vollzeit

    We are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva . About the role: Responsibilities Ensure the Bank's compliance with legal, regulatory, and internal requirements, as well as adherence to ethical standards in financial markets. Support Bank employees in understanding and applying compliance-related...

  • Compliance Officer

    vor 3 Wochen


    Genf, Schweiz BCP – BANQUE DE COMMERCE ET DE PLACEMENTS Vollzeit

    Established in 1963 as a Swiss bank, BCP segments its activities into two well-established core businesses: Commodity Trade Financeand Wealth Management. These are reinforced by our expert Treasury services. BCP enjoys a solid reputation as a high-qualityservice provider in all of its banking fields. Founded under Swiss Banking Law and Regulations, BCP is...

  • Compliance Officer

    Vor 6 Tagen


    Genf, Genf, Schweiz TotalEnergies Vollzeit

    Job DescriptionWe are seeking a Compliance Officer - Trading to join our team at TotalEnergies. The ideal candidate will have a strong understanding of commodity-trading environments, preferably in gas & Power, and experience with various EU commodity exchanges and derivative trading.The Compliance Officer - Trading will be responsible for ensuring that all...


  • Genf, Genf, Schweiz International Committee of the Red Cross Vollzeit

    The ICRC is seeking an experienced International Compliance Officer to join its team. As an International Compliance Officer, you will be responsible for ensuring that the organization's international operations comply with relevant laws, regulations, and internal policies.Your Key Responsibilities:Develop and implement effective compliance programs to...

  • Compliance Officer

    vor 1 Woche


    Genf, Schweiz Lexton Stanley Vollzeit

    Direct message the job poster from Lexton StanleyPrivate Banking and Asset Management Strategic Recruiter at Lexton StanleyWe are currently looking for a Compliance Officer on behalf of a prestigious private bank in Geneva.About the role:ResponsibilitiesEnsure the Bank's compliance with legal, regulatory, and internal requirements, as well as adherence to...


  • Genf, Schweiz Beyond Potentials Vollzeit

    Our client is a well-known and dynamic Private Bank. For its Group Compliance business line, our client is looking for an experienced Monitoring Compliance Officer in order to oversee the identification and monitoring of high-risk transactions from an AML perspective, ensuring compliance with international sanctions and performing additional compliance...


  • Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

    Pour une banque privée au centre de Geneve Contribuer à tous les aspects de la compliance de la banque À propos de notre client Pour notre client, une banque privée de la place, nous recherchons :Un compliance officer Generaliste - 2/5 ans d'experience AML, KYC, Remediation,... Description du poste Responsabilités Principales : Surveillance et...


  • Genf, Schweiz TN Switzerland Vollzeit

    Notre client, une banque active dans le domaine du Private Banking, est à la recherche d'un senior Compliance Officer pour renforcer son équipe dynamique avec un très bon état d'esprit.Il s'agit d'un rôle senior nécessitant une expérience préalable d'au minimum 6 à 8 années dans une fonction compliance généraliste AML/KYC au sein d'une banque...


  • Genf, Genf, Schweiz TN Switzerland Vollzeit

    Job Overview:As a Marine Environmental Compliance Officer with TN Switzerland, you will play a critical role in ensuring the crew understands and adheres to procedures that prevent pollution and maintain full compliance with MARPOL regulations regarding waste handling and disposal. Your primary responsibility will be to report any misalignment or...


  • Genf, GE, Schweiz BearingPoint Global Vollzeit

    Deine Benefits Corporate Benefits Flexibles Arbeiten Mentorship Persönliche Weiterentwicklung Teamspirit Vertrauensurlaub Vergütungsmodell Work-Life-Choice Deine zukünftigen Aufgaben BearingPoint is a leading independent management and technology consulting firm in Europe. As part of the strengthening of its activities in Switzerland, BearingPoint is...


  • Genf, Genf, Schweiz TN France Vollzeit

    OverviewAbout TN FranceTN France is a leading company in the automotive industry, dedicated to excellence and innovation. Our mission is to provide high-quality products and services that meet the evolving needs of our customers.We are currently seeking a highly skilled Compliance Officer France to join our team in Toulouse. This role will play a critical...


  • Genf, Schweiz TN Switzerland Vollzeit

    Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology.PTS is looking to hire a Business Compliance Officer to...


  • Genf, Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

    About Our ClientA private bank in Geneva is looking for a skilled Compliance Officer to join their team.The ideal candidate will have extensive experience in compliance roles within the private banking sector in Geneva.Key Responsibilities:Ensure the smooth operation of account openings, adhering to regulatory standards.Conduct comprehensive KYC checks for...


  • Genf, Genf, Schweiz Lexton Stanley Vollzeit

    Job OverviewLexton Stanley seeks a skilled Compliance Officer to ensure the Bank's compliance with regulatory requirements and internal policies.Key Responsibilities:Support the Head of Compliance in all operational tasks within the Compliance department.Conduct periodic account reviews and follow up on compliance-related cases.Monitor transactions flagged...

  • Compliance Officer

    Vor 5 Tagen


    Genf, Genf, Schweiz Deutsche Bank Vollzeit

    For over 150 years, Deutsche Bank has been a global leader in financial services, driven by its people from around the world. Our commitment to excellence is reflected in our robust regulatory framework, designed to ensure compliance with internal and external policies and regulations.Client Life Cycle Management plays a crucial role in account opening and...


  • Genf, Genf, Schweiz TN Switzerland Vollzeit

    At TN Switzerland, we are seeking a skilled KYC/ AML Transversal Officer to join our team in Geneva.This role is responsible for ensuring the bank adheres to relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.