Consultant - AML/KYC Compliance - Legal Services (Geneva)

Description du poste Consultant - AML/KYC Compliance - Legal Services (Geneva) à Suisse

At EY, we're all in to shape your future with confidence.
We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
Consultant - AML/KYC Compliance - Legal Services (Geneva)The opportunity
Our
Legal &
Financial Services, Regulatory &
Compliance Practiceis active nationally and internationally in all relevant areas of commercial law.
We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues.
Interesting topics are waiting for you from day one.
Embark on your next journey and join our unique Legal &
Financial Services practice in
Genevato help our client solve exciting problems on a daily basis! 
This opportunity is for a6 to 8-month fixed-term contract, with the possibility of extension.
Your key responsibilities
Exciting project work at the interface between business, law and technology
Processing of complex legal and compliance issues for national and international customers in the field of financial services
Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
Direct interaction with clients
Skills and attributes for successA master's degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.
M. is a plus2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective
Experienced in due diligence activities (screening and researches)AML certifications (i.e.:
ACAMS or Vision Compliance or similar)Experienced in due diligence activities (screening and researches)Experienced in roles involving client-facing activities (i.e.: meetings)Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.)Excellent communication skills with a can-do and problem-solving attitude
At ease under pressure and demonstrating good resilience
Strong teamwork initiative and ability to work professionally with all levels of staff and management
An excellent level of and English and French;
Arabic, Greek or Hebrew language is considered as a plus
What we offer you
At EY, we'll develop you with future-focused skills and equip you with world-class experiences.
We'll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams.
Learn more.
Clickhereto find out more about our benefits and corporate social responsibility.
Are you ready to shape your future with confidence?
Apply today.
To help create an equitable and inclusive experience during the recruitment process, please inform us as soon as possible about any disability-related adjustments or accommodation you may need.