Description
Critères de l'offre
* Métiers :
* Risk Manager
* Expérience min :
* 1 à 2 ans
* Secteur :
* Building & Construction
* Diplômes :
* BA (Bachelor of Arts) / BSc (Bachelor of Science)
* \+ 1 diplôme
* Compétences :
* English
* French
* Aml
* Lieux :
* Geneva
* Conditions :
* Temporary work
* Full Time
Critères de l'offre
* Métiers :
* Risk Manager
* Expérience min :
* 1 à 2 ans
* Secteur :
* Building & Construction
* Diplômes :
* BA (Bachelor of Arts) / BSc (Bachelor of Science)
* \+ 1 diplôme
* Compétences :
* English
* French
* Aml
* Lieux :
* Geneva
* Conditions :
* Temporary work
* Full Time
## L'entreprise : Michael Page ##
Our client is an international private bank well-established in Switzerland and in other international financial places.
Voir toutes les offres de Michael Page
## Description du poste ##
* *Integration in the Business Risk Management - Client Lifecycle department ;*
* *Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;*
* *Complete KYCs and Reviews, ensure proper corroboration and information on SoW and SoF;*
* *Review client documentation (CDB, Tax) ;*
* *Assist and advise Relationship Managers on CLM aspects;*
* *Liaise between Relationship Managers and other departments of the bank for any non-routine Compliance questions/issues;*
* *Analyze customer transactional activity and ensure alignment of KYT and KYC;*
* *Link with other internal departments ;*
* *Participation in the day to day in the office.*
## Description du profil ##
* *Education: Bachelor / Master in Law, Finance or Economics;*
* *Experience: at least 1-2 years in Private Banking or AML Audit;*
* *Must be detail oriented and able to work under pressure;*
* *Proficient in Microsoft Office and the use of Internet Search Engine;*
* *Languages: French and English;*
* *Other language as an asset;*
* *Available as soon as possible.*