Junior Compliance Officer

vor 14 Stunden

Genf, Genf, Schweiz FINDERS SA Vollzeit

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 Officer "" reporting to the Head of Compliance/Senior Compliance Officer. The role supports the compliance team in ensuring that the firm adheres to AML/CFT, KYC/CDD, and regulatory requirements, playing a crucial role in day-to-day compliance operations and client lifecycle management.

Key Tasks & Responsibilities:

  • Support onboarding of new clients: review and verify client documentation, perform Client Due Diligence (CDD) and Know Your Customer (KYC) checks, ensure completeness and compliance with internal policies and regulatory requirements.
  • Assist in periodic and ad"'hoc client reviews and risk"'profile updates (e.g., when account type or risk classification changes).
  • Monitor and screen clients and transactions (e.g., sanctions, PEP status, transaction alerts) under supervision; raise issues where needed and document findings properly.
  • Maintain compliance records, audit trails and internal documentation to support compliance reviews, investigations, audits and regulatory reporting.
  • Support more senior staff in AML"'related tasks, including assisting with investigations, escalations, remedial actions and preparation of compliance reports.
  • Participate in compliance"'related projects and help implement improvements to compliance policies, procedures and internal controls.

Profile:

  • A degree in Law, Finance, Business Administration, Economics or equivalent "" or relevant professional training.
  • Either recent graduation or up to 1-3 years of relevant compliance/ AML/ KYC experience (e.g., in a bank, fiduciary, trust company or financial services firm).
  • High level of attention to detail, strong analytical skills, good sense of organisation and ability to work accurately under supervision.
  • Good communication skills "" both written and verbal "" especially in English, as well as French.
  • Integrity, discretion, and a strong commitment to confidentiality "" essential for a fiduciary/trust environment handling sensitive client data.
  • A collaborative mindset: ability to work as part of a team, support senior compliance staff, and liaise with other internal stakeholders (e.g. client relations, operations).
  • Already in possession of a valid work permit (frontalier status accepted).

Why Join:

  • An opportunity to consolidate and grow a career in compliance/AML within a respected international trust and fiduciary firm "" gaining exposure to trust"'structured clients, cross"'jurisdictional compliance, and a diverse clientele.
  • On-the-job learning and mentorship by experienced compliance professionals""ideal for someone early in their career yet ambitious to build expertise.
  • Real responsibility from day one "" contributing meaningfully to client due diligence, risk mitigation and compliance operations "" while being supported by a senior team.
  • A professional environment that values integrity, confidentiality and continuous improvement in its compliance culture.
  • Potential for personal and professional growth, as the firm expands and regulatory demands increase, offering a clear compliance"'career path within a trust/fiduciary context.
Avenue du Théâtre Lausanne

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