Compliance Officer

Rejoignez CIM BANQUE SA en tant que 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

Postulez des maintenant pour ce poste de Compliance Officer a Genève.