Description

* You will join a friendly working environment
* You will have flexibility

## About Our Client ##

Our client is a trust company.

## Job Description ##

* 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.

## The Successful Applicant ##

* 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.

## What's on Offer ##

You will join a very friendly working environment and benefit from great flexibility and learning opportunities.

Contact

Charlotte Jung

Quote job ref

JN-112024-6583837

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Consultant name

Charlotte Jung

Job Reference

JN-112024-6583837

Job Nature

Home Office