Compliance Officer

CIM BANQUE SA ouvre un poste de Compliance Officer a Genève.

To provide administrative and operational activity.
Main responsibilities
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Compliance officers for day-to-day work
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Transaction monitoring
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Sanctions
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Account opening documentation
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Account review
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Client due diligence
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Classification of corporate documents
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Other administrative tasks and ad-hoc requests
Required skills
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Legal degree
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Master in Economic Law is an advantage
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Good knowledge of international jurisdictions
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Good understanding of corporate documents of different jurisdictions
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Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
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English is mandatory and other language is an advantage
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Strong ethic service
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Motivated, attention to details, analytical and methodological approach
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IT literate, solid knowledge of Microsoft tools
Benefits
25/30 days holiday a yearMonthly lunch allowanceTraining allowance
Attractive pension plan
Dynamic work environment
Place of work
Geneva
Valid working permit for Switzerland
Immediate entry date or to be discussed

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