Junior Compliance Officer
Vor 4 Tagen
Company Overview Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer. Altcoinomy SA is a regulated Swiss financial intermediary with strong partnerships with Swiss private banks, operating in the heart of Geneva since 2017. This is an excellent opportunity to gain hands-on experience in crypto compliance within a young and dynamic team, with clear prospects for professional development and growth within the company. Position: Junior Compliance Officer We are looking for a Junior Compliance Officer to join our Compliance Department on a part-time basis (60%–80%), with the option to increase the workload to 100%. The role focuses on supporting client onboarding, ensuring the accuracy and completeness of compliance documentation, and assisting with day-to-day KYC/AML verifications. A successful candidate should demonstrate a strong interest in compliance and digital assets, with a genuine motivation to develop expertise in these areas. Key Responsibilities - Manage client files and ensure data accuracy in both physical and digital formats - Conduct KYC/AML verifications for individual and corporate clients - Perform forensic analysis to corroborate digital asset wealth - Conduct video identifications during client onboarding - Verify completeness and consistency of client documentation - Prepare onboarding forms and maintain internal databases - Assist in updating internal policies and procedures in line with regulatory developments - Support compliance workflows through legal and administrative tasks Required Skills & Qualifications - Bachelor’s degree in Law, Economics, or a related field (required) - Master’s degree in a relevant field or recognised Compliance/AML certifications (strong advantage) - 1–2 years of experience in corporate, banking, legal, or compliance roles - Good understanding of corporate structures - Professional working proficiency in spoken and written English (mandatory) - High attention to detail and accuracy - Strong sense of responsibility and reliability - Positive team spirit and collaborative mindset
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Junior Compliance Officer
vor 2 Wochen
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Junior Compliance Officer
vor 2 Wochen
Genève, Schweiz FINDERS SA VollzeitJunior Compliance Officer Client: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance...
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Junior Compliance Officer
vor 2 Wochen
Genève, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well"established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer...
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Junior Compliance Officer
vor 2 Wochen
Genève, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: A well" established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base.Position:Junior Compliance Officer "...
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Junior Compliance Officer
vor 2 Wochen
Genève, Schweiz FINDERS SA VollzeitClient: A well"‘established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "” reporting to the...
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Opportunité pour un Compliance Officer Junior
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Genève, Schweiz Academic Work Switzerland VollzeitOpportunité pour un/e Compliance Officer Junior - URGENT A propos du rôle Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire (compliance, front ou fichier central)? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est...
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Opportunité pour un Compliance Officer Junior
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Genève, Schweiz Academic Work Switzerland VollzeitOpportunité pour un/e Compliance Officer Junior - URGENT A propos du rôle Tu as récemment obtenu ton diplôme en Droit, Economie ou Finance et tu as idéalement une première expérience dans le secteur bancaire (compliance, front ou fichier central)? On te reconnaît pour ton attention aux détails, tes capacités d'analyse et ton esprit d'équipe? C'est...
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Compliance Officer with Focus Brazil
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