Compliance Officer – Global Financial Insitution – Geneva recruitment

Our client :A global financial institution with over 200 years of history and over 9000 offices worldwide, our client is not only specialized in wealth management but also is locally present with over 150,000 shareholder and 50 million customers worldwide. Job description:Responsibilities include:•Transaction monitoring of new accounts and existing accounts (AML, KYC, cross-boarder, suitability) •Due diligence review •Understanding and reviewing compliance regulation according to internal and external regulations (FINMA) •Ad hoc projects•Reporting to the head of compliance Your Profile:•You Read more […]

January 28, 2012 • Tags: , , , , • Posted in: Financial • Comments Off on Compliance Officer – Global Financial Insitution – Geneva recruitment