Beschreibung

* You will be independant in your role
* You will work on a specific project

## About Our Client ##

Our client is a bank.

## Job Description ##

* Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines;
* Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office;
* Treatment of corresponding bank applications from an AML and/or sanction perspective;
* Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions;
* Advise and assist the Front Office on AML issues.

## The Successful Applicant ##

* Minimum 3 years of experience in a similar position
* Good analytical and organizational skills
* Fluent French and English
* Good knowledge of Excel
* Swiss resident

## What's on Offer ##

You will work on a specific project and have a versatile role.

Quote job ref

JN-032025-6695322

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-032025-6695322