2 Months Temporary Student Job

Vor 7 Tagen

Geneve, Schweiz MKS PAMP Vollzeit

**MISSION***:
The mission is to support temporarily the Compliance team in their daily work.

**MAIN ACTIVITIES AND RESPONSIBILITIES**:

- Verify accuracy and completeness of shipment and other documents, identify inconsistencies and obtain clarification.
- Liaise with other departments to obtain missing documents.
- Participate in the compliance review of high-risk clients.
- Support the Compliance department in their daily job.
- Review daily transactions received by and sent by the factory.
- Archiving

**REQUIRED EDUCATION AND EXPERIENCE**:

- Bachelor's or Master's degree in progress, preferably in Law, Finance, or a similar type of education

**QUALIFICATIONS, SKILLS AND EXPERIENCE**:

- Ability to work autonomously
- Excellent organizational skills, attention to detail and meticulous.
- Excellent communication skills
- Ability to interact with colleagues of diverse cultures; respect for diversity.
- Team player, with strong interpersonal skills.
- Logical and critical mindset.
- Proficiency in spoken and written English and French is required
- Swiss national or holder of a valid Swiss working permit.

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