Client:A Swiss bank with strong global presence and an excellent reputation. With it's busy Geneva headquarters, they offer bespoke private banking servics to their UHNW and HNW clients with a full product offering. As part of their busy Risk and Compliance Department, in the account-opening and mutations team, this dynamic bank are looking for an experienced specialist to join them.
Client:A Swiss bank with strong global presence and an excellent reputation. With it's busy Geneva headquarters, they offer bespoke private banking servics to their UHNW and HNW clients with a full product offering. As part of their busy Risk and Compliance Department, in the account-opening and mutations team, this dynamic bank are looking for an experienced specialist to join them.
Client:A Swiss bank with strong global presence and an excellent reputation. With it's busy Geneva headquarters, they offer bespoke private banking servics to their UHNW and HNW clients with a full product offering. As part of their busy Risk and Compliance Department, in the account-opening and mutations team, this dynamic bank are looking for an experienced specialist to join them.
Compliance Officer - Middle East
1298Position:
For the MEA region, the orientation of this permanent, full-time role is account-opening and mutations, ensuring dherence to local regulations regarding AML, CFT and other compliance risks as those related to conflicts of interest.
Your main responsibilities will include:
- Handle account openings and accounts’ amendments (mutations) for MEA market (Geneva and Dubai)
- Prepare due diligence memos for Account Opening Committees and for the Anti-Money Laundering Committee
- Perform pre-check for MEA market’s prospects
- Ensure adherence of KYC profiles to the Bank’s internal policies and to highest quality standards and participate to the enhancement of MEA RMs awareness to Compliance issues
- Translation of documents drafted in Arabic
Profile:- At least 3-6 years' relevant experience from Swiss private banking compliance
- Good knowedge of Swiss regulation applicable to the activity (CDB, OBA-FINMA, LBA...etc.)
- A dynamic, autonomous team player used to a fast-paced working environment
- Fluent Arabic a must, as well as mother-tongue French and fluent English
- Swiss residency compulsory