Junior Compliance Officer
Vor 4 Tagen
Company OverviewAltcoinomy 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 sinceThis 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 OfficerWe 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 jid802c611a jit0103a jiy26a
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Junior compliance officer
vor 1 Woche
Genève, Schweiz ALTCOINOMY SA VollzeitCompany 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,...
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Compliance Officer
vor 2 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
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Compliance Officer
Vor 4 Tagen
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
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Compliance Officer
Vor 4 Tagen
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENG Our client is an international private bank well established in Switzerland and...
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Compliance Officer
vor 1 Woche
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private
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Compliance Officer
vor 3 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitOur client is an international private bank well established in Switzerland and other international financial places. Description - Integration within the Compliance department ; - Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ; - Conducting periodic account reviews ;...
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Compliance Officer
Vor 6 Tagen
Genève, Schweiz Finders SA VollzeitRole Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. In essence, your role will involve contributing to the...
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Compliance Officer
Vor 4 Tagen
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
Vor 4 Tagen
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
Vor 4 Tagen
Genève, Schweiz Finders SA VollzeitClient: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
