Description

Critères de l'offre



* Métiers :

* Compliance officer
* Expérience min :

* Beginner - 1 year
* Secteur :

* Building & Construction
* Compétences :

* English
* French
* Lieux :

* Geneva
* Conditions :

* Permanent contract
* Full Time

Critères de l'offre



* Métiers :

* Compliance officer
* Expérience min :

* Beginner - 1 year
* Secteur :

* Building & Construction
* Compétences :

* English
* French
* Lieux :

* Geneva
* Conditions :

* Permanent contract
* Full Time

## L'entreprise : Michael Page ##

Our client is a trust company.

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## Description du poste ##

* Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
* Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.
* Assist with maintaining and updating the client database.
* Maintain and update the internal training register and eventually other internal compliance registers.
* Assist with KYC screening and reviews.
* Assist with external compliance reporting and compliance requests from third parties.

## Description du profil ##

* Basic compliance/KYC knowledge in a trust, fiduciary, bank, or legal practice;
* Good organizational skills, highly conscientious and attention to detail;
* Fluent in French and English.