Compliance Officer
vor 1 Monat
Compliance Officer / Fichier central
Main tasks / responsibilities:
Central file :
- Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA).
- Ensure the opening, updating and closing of client relationships in the core banking system (s2i).
- Second-level control on the scanning and archiving the documentation in the core banking system (s2i).
Compliance
- Contribute to the implementation and monitoring of compliance procedures (Onboarding / Due Diligence, including review of documentary evidences / Review of KYC).
- AML monitoring: Handling name screening and transactional alerts (with external dedicated tools).
- Second-level controls for various tasks (mainly proper documentation of instruction orders and liaise with Private Bankers to obtain the required evidences).
- Act in close collaboration with Head of Compliance and other staff members of the department in daily business.
Qualifications and experience:
- Proven compliance and/or legal or regulatory experience in the financial services industry (at least 3 years, ideally in the private banking sector)
- Fluent in French and English
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