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Compliance Specialist (1st line of defense)

Lexton Stanley
place
Genève

2T

Online bewerbenopen_in_new

For one of our clients, we are currently looking for a Compliance Officer specialised in Due Dilligence/Account opening/KYC (1st line defense)

  • You will be supporting the front team in identify and manage all risks arising from performed activities (1st line of defense)
  • You will be performing due dilligence on credit granting, cash transfer and ad hoc request from the Private Banking team
  • You will be performing due diligence on prospective clients
  • You will be performing ad hoc activities assigned by the management related to 1st line defense.
  • You will be distributing knowledge and best practice among Client RM and Client Service Officers.
  • You will be also working on process simplification and risk mitigation

Profile

-       You have a degree in Business Administration, Finance, Law or Economics

-       Between 5- and 10-years’ experience in a similar function

-       Wealth Management environment

-       You speak French and English (verbal and written).

The function is for a 1 year contract (fixed term contract) and will be based in Geneva.

  • You will be supporting the front team in identify and manage all risks arising from performed activities (1st line of defense)
  • You will be performing due dilligence on credit granting, cash transfer and ad hoc request from the Private Banking team
  • You will be performing due diligence on prospective clients
  • You will be performing ad hoc activities assigned by the management related to 1st line defense.
  • You will be distributing knowledge and best practice among Client RM and Client Service Officers.
  • You will be also working on process simplification and risk mitigation

Profile

-       You have a degree in Business Administration, Finance, Law or Economics

-       Between 5- and 10-years’ experience in a similar function

-       Wealth Management environment

-       You speak French and English (verbal and written).

The function is for a 1 year contract (fixed term contract) and will be based in Geneva.

Compliance Specialist (1st line of defense)

For one of our clients, we are currently looking for a Compliance Officer specialised in Due Dilligence/Account opening/KYC (1st line defense)

  • You will be supporting the front team in identify and manage all risks arising from performed activities (1st line of defense)
  • You will be performing due dilligence on credit granting, cash transfer and ad hoc request from the Private Banking team
  • You will be performing due diligence on prospective clients
  • You will be performing ad hoc activities assigned by the management related to 1st line defense.
  • You will be distributing knowledge and best practice among Client RM and Client Service Officers.
  • You will be also working on process simplification and risk mitigation

Profile

-       You have a degree in Business Administration, Finance, Law or Economics

-       Between 5- and 10-years’ experience in a similar function

-       Wealth Management environment

-       You speak French and English (verbal and written).

The function is for a 1 year contract (fixed term contract) and will be based in Geneva.

  • You will be supporting the front team in identify and manage all risks arising from performed activities (1st line of defense)
  • You will be performing due dilligence on credit granting, cash transfer and ad hoc request from the Private Banking team
  • You will be performing due diligence on prospective clients
  • You will be performing ad hoc activities assigned by the management related to 1st line defense.
  • You will be distributing knowledge and best practice among Client RM and Client Service Officers.
  • You will be also working on process simplification and risk mitigation

Profile

-       You have a degree in Business Administration, Finance, Law or Economics

-       Between 5- and 10-years’ experience in a similar function

-       Wealth Management environment

-       You speak French and English (verbal and written).

The function is for a 1 year contract (fixed term contract) and will be based in Geneva.


Tasks

  • You will be supporting the front team in identify and manage all risks arising from performed activities (1st line of defense)
  • You will be performing due dilligence on credit granting, cash transfer and ad hoc request from the Private Banking team
  • You will be performing due diligence on prospective clients
  • You will be performing ad hoc activities assigned by the management related to 1st line defense.
  • You will be distributing knowledge and best practice among Client RM and Client Service Officers.
  • You will be also working on process simplification and risk mitigation

Profile

  • You have a degree in Business Administration, Finance, Law or Economics
  • Between 5- and 10-years’ experience in a similar function
  • Wealth Management environment
  • You speak French and English (verbal and written).

The function is for a 1 year contract (fixed term contract) and will be based in Geneva.

Kontakt
Rue des Bains, 33 1205 Genève