Senior Compliance Officer- AML specialist recruitment
Position:
• Review of new account openings to ensure compliance with the local regulatory requirements with respect to internal KYC policy.
• Review of accounts ; monitoring .
• Perform checks via outside sources such as World-Check, Lexis Nexis, etc
• Review of accounts listed on the Special Category of Clients’ list
• Assist in the department’s anti-money laundering training schedule.
• Monitor changes to business practices and products to ensure that money laundering deterrence procedures and controls are adequate to cover them.
Liaise with Group Compliance, Credit, Legal in relation to money laundering deterrence, including the provision of technical support and guidanceHead of compliance, KYC and clients' account management
Strong emphasys on cross borders; experiece with Middle East region a plus.
Backgound
• Good understanding of Private Banking business, several years’ practical experience in compliance, audit, operational risk area
• Computer literate, good communication skills, writing skills.
• Good knowledge in English, Russian and any other Eastern Europe language knowledge
Education in legal with few years of experience in a bank operating in Switzerland, in the compliance KYC domain.
This function is based in Geneva.
Residence / Relocation in Switzerland is compulsory.