Mehr sehen Kollabieren

Compliance Assistant

vor 2 Monaten

Genève, Schweiz Entreprise anonyme Vollzeit

Main responsibilities

  • Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
  • Classification of corporate documents
  • Account review
  • Client due diligence
  • Other administrative tasks and ad-hoc requests

 

Required skills

  • Legal degree
  • Master in Economic Law is an advantage
  • Good knowledge of international jurisdictions
  • Good understanding of corporate documents of different jurisdictions
  • Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
  • Strong ethic service
  • Motivated, attention to details, analytical and methodological approach
  • IT literate, solid knowledge of Microsoft tools

 

Benefits

  • 25/30 days holiday a year
  • 2 Fridays off per month
  • Monthly lunch allowance
  • Training allowance
  • Attractive pension plan
  • Dynamic work environment

 

Place of work

Geneva

Valid working permit for Switzerland

Immediate entry date or to be discussed

 

 

 

  • Good knowledge of international jurisdictions

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