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Compliance Officer - Account Openings

Lexton Stanley

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For our client, a Bank based in Geneva, we are currently looking for several senior compliance officers. 

Compliance Officer - Account Openings

For our client, a Bank based in Geneva, we are currently looking for several senior compliance officers. 

 Votre Mission: 


  • Contribute to new clients Accounts openings, draft clients analysis and reportings for the account opening committee 

  • Conduct KYC Check and analysis through the internal system and information databases (Worldcheck, ...) 

  • Perform Compliance watch and improve the compliance processes internally

  • Collaborate with the front office and the other compliance officers

Votre profil :


  • 4 years of experience as a Compliance officer in Switzerland

  • Extensive experience with account openings

  • Fluent in English 

  • fluent in Hebrew or Arabic 

  • based in Switzerland (MANDATORY)

 


This job offer looks like the future you planned for your career? Do not hesitate to apply by sending your resume to the following address:


m.nguyen@lextonstanley.com or l.saute@lextonstanley.com 


Should you have any question please feel free to contact us: 022 899 12 90 


As we received a tremendous amount of applications, only relevant profiles that match the mentioned criterias will be answered to. 


We thank you for your understanding and cooperation.


 

Place de la Fusterie 1201 Genève