senior compliance officer à Geneve

Ibrahima Diouf, Genève Professionals Banking, Finance & Accounting
type d'emploi
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job details

geneve, genève
type d'emploi
ibrahima diouf, genève professionals banking, finance & accounting
058 201 54 00
postuler >

description du poste

Our client, a famous Private Bank based in Geneva, is looking for a Senior Compliance Officer.


As a Senior Compliance Officer, your main responsibilities will be to:


  • Review all the documentation related to new or existing relationship.

  • Manage KYC analysis.

  • Prepare the documents for the account opening committees.

  • Take part to account openings related projects.

  • Be the main point of contact for RMs about KYC and AML topics.

  • Assure all the procedures are relevant with AML requirements and monitor changes to business practice and products.

  • Manage the creation of suspicious activity reports.


In order to be considered for this role it is essential that you possess:


  • At least 5 years of experience in Compliance, KYC and AML within a Private Bank.

  • Degree in Economics or Finance, the Diploma of Advanced Studies in Compliance management is a plus.

  • Excellent knowledge of KYC, AML regulations as well as FATCA, CDB…

  • Deep understanding of Account opening procedures and requirements.

  • A Swiss residence or willing to relocate in Switzerland before beginning your contract.

  • An excellent command of English and Arabic OR Hebrew is mandatory. Fluency in French is an asset.


If your profile matches these requirements, don’t hesitate to contact us. We look forward to meeting you !

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