COMPLIANCE ASSISTANT

Main responsibilities

• Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
• Classification of corporate documents
• Account review
• Client due diligence
• Other administrative tasks and ad-hoc requests

Required skills

• Legal degree
• Master in Economic Law is an advantage
• Good knowledge of international jurisdictions
• Good understanding of corporate documents of different jurisdictions
• Knowledge of legal and regulatory environment in Switzerland in banking and financial sector
• English is mandatory and Russian/ Chinese/ Arabic is an advantage
• Strong ethic service
• Motivated, attention to details, analytical and methodological approach
• IT literate, solid knowledge of Microsoft tools

Benefits

• 25/30 days holiday a year
• Monthly lunch allowance
• Training allowance
• Attractive pension plan
• Dynamic work environment

Place of work

Geneva

Valid working permit for Switzerland

Immediate entry date or to be discussed