Compliance Assistant

To provide administrative and operational support to legal team.Compliance AssistantMain responsibilitiesAssisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentationClassification of corporate documentsAccount reviewClient due diligenceOther administrative tasks and ad-hoc requests Required skillsLegal...

Main responsibilitiesAssisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentationClassification of corporate documentsAccount reviewClient due diligenceOther administrative tasks and ad-hoc requests Required skillsLegal degreeMaster in Economic Law is an advantageGood knowledge of international...

Main responsibilitiesAssisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentationClassification of corporate documentsAccount reviewClient due diligenceOther administrative tasks and ad-hoc requests Required skillsLegal degreeMaster in Economic Law is an advantageGood knowledge of international...

Administrative Assistant / Private banking assistantJob Description: Responsible for the first line of control checks of clients’ instructions, trades, transfers, request for information etc.., so they are accurate, timely executed and recorded;Supporting of the Private Banking Assistant desk during absences with respect to: deposits, cash...

We are seeking a skilled and experienced Legal Assistant to join a legal department. The ideal candidate will possess exceptional organizational abilities, impeccable attention to detail, and the capability to manage multiple tasks efficiently. This role requires proficiency in IT systems management, strong project assistant skills, and fluency in English...

We are seeking a skilled and experienced Legal Assistant to join a legal department. The ideal candidate will possess exceptional organizational abilities, impeccable attention to detail, and the capability to manage multiple tasks efficiently. This role requires proficiency in IT systems management, strong project assistant skills, and fluency in English...

As a key member of the team, your primary responsibility will be to manage and prioritize a designated client portfolio, on the US market, ensuring their needs are met with utmost priority.Private Banker Assistant / Account ManagerA well-known bank in the center of Geneva.DescriptionTake ownership and support the management of a client portfolio, putting the...

As a key member of the team, your primary responsibility will be to manage and prioritize a designated client portfolio, on the US market, ensuring their needs are met with utmost priority.Private Banker Assistant / Account ManagerA well-known bank in the center of Geneva.DescriptionTake ownership and support the management of a client portfolio, putting the...

Administrative Assistant   Grade: G5  Vacancy no.: GENEVA/GS/2024/08 Publication date: 6 May 2024 Application deadline (midnight Geneva time): 6 June 2024   Job ID: 11951 Department:FINANCE Organization Unit: BUDFIN Location:Geneva   Contract type: Fixed Term    The recruitment process for General Service positions is subject to local...

Administrative Assistant   Grade: G5  Vacancy no.: GENEVA/GS/2024/07 Publication date:6 May 2024 Application deadline (midnight Geneva time): 6 June 2024   Job ID: 11950 Department:SOCPRO Organization Unit: SOC/PFACTS Location:Geneva   Contract type: Fixed Term    The recruitment process for General Service positions is subject to local...