3 days ago

Senior compliance officer aml middle east - private banking - geneva

Fyte

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One of our clients, a prestigious Private Bank in Geneva is looking for a

Senior compliance officer aml middle east - private banking - geneva

One of our clients, a prestigious Private Bank in Geneva is looking for a

On this position, your main mission will be the following:

- Review new and existing customers, prepare client analysis summary sheets for presentation to the Bank’s account opening committees;
- Corroborate KCY information provided by the business and perform checks via external sources where appropriate;
- Provide guidance and support and relevant information to RMs
- Follow-up on decisions taken by the Bank’s AML Committees;
- Draft Souspcious Acitivy Reports;
- Work collaboratively with other Compliance teams within and outside Switzerland;
- Assist with departemental projects and initiatives as required;
- Monitor changes to business practices and products to ensure that AML controls and procedures are adqueate to cover them

To be successful within this position you have:


- A minimum of 5 years’ experience as Compliance, KYC and AML into a Private Banking environment in a similar position
- Fluency in literary Arabic and English + ideally knowledge of French
- Solid previous experience in a Private Bank and ideally in Switzerland
- Proactivity and entrepreneurial mindset
- Strong legal & compliance background

Rue de l'Arquebuse 12 1204 Genève