Audit Administrative and compliance support Wealth Management

vor 2 Monaten

Genève, Schweiz Talenteeds Vollzeit

About TalenteedsTalenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.Talenteeds has grown at the pace of its ambitions. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to surround themselves with high-performance employees.Want to know more? Apply Write your career stories with us and tell us your successful pathsAbout our clientOur client is close to its customers and collaborators.It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports its employees to develop them and reveal new talents.Job descriptionSummary : the job is related to the preparation of contracts and client files in a compliance context. The tasks involve:verifying client and counterparty reputation through search engines, checking documentation for account opening and updates, controlling client data in systems and files, opening and deactivating client accounts, coordinating with relevant departments for file follow-up, liaising with correspondent banks, preparing collaboration contracts and AML analyses, reviewing high-risk transactions, supporting the Compliance team on suitability controls, assisting the Front Office with documentation and information updates, updating tracking files for Compliance activities, and collaborating on internal projects such as contract documentation updates and IT projects.Profileð Our recruitment process1️⃣ Time savingWe will only contact you if your profile meets the needs of the position to be filled (course, budget...). No maintenance for a potential need in the unforeseeable future.2️⃣ Are you selected? The recruitment process is simplified and digitized:zero stress: no physical displacementinstant online appointment bookinginterview and answer to your questionspresentation of your file with your written agreement to our customers within 24 working hours.follow-up of your file (interview, refusal by the client, etc.)3️⃣ You are not selected by us?Without news from us beyond 7 days, we encourage you to apply for other offers or unsolicited applications.️ Tips: Create an account on Talenteeds and receive job alerts.Share this job postingLocationGenèveContractPermanent
ProfileAdministrationExperience> 2 yearsRemote typePartial remote work acceptedSectorConsulting , Bank / InsuranceRoleIndividual ContributorStructure typePME : 100-250Reason of the recruitmentDevelopment of the company

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