ppNexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a bCompliance Officer KYC Transaction Due Diligence /b to strengthen our Compliance Department on ab fixed-term basis for 18 months /b. /p pThis is an excellent opportunity to join a dynamic and collaborative team operating in an international banking environment. /p h3Key Responsibilities /h3 pAs a member of the Compliance Department, you will play a key role in safeguarding the Bank against regulatory, legal, and reputational risks. Your responsibilities will include: /p ul liPerforming KYC and Customer Due Diligence (CDD) reviews for corporate and financial institution clients. /li liConducting onboarding and periodic KYC reviews. /li liAssessing client structures, including ownership, control, and risk considerations. /li liReviewing account opening documentation, including CDB, CRS and FATCA documentation. /li liPreparing compliance recommendations for Management and relevant committees. /li liOrganizing and documenting High-Risk Client Committee meetings. /li liConducting compliance monitoring and periodic controls. /li liSupporting transaction due diligence activities, including analysis of sensitive or high-risk transactions. /li liPerforming sanctions and adverse media research using dedicated screening tools and public sources. /li liSupporting regulatory reporting activities and other compliance-related projects. /li liAssisting in maintaining compliance with Swiss AML, sanctions, and regulatory requirements. /li /ul h3Your Profile /h3 ul liUniversity degree in Law, Compliance, Economics, Finance, or a related field. /li liPrevious experience in KYC, AML, Compliance, or Financial Crime within a banking environment. /li liGood knowledge of Swiss AML regulations and sanctions frameworks (FINMA, AMLO, CDB, OFAC, EU, UK and SECO sanctions). /li liUnderstanding of complex corporate structures and beneficial ownership analysis. /li liKnowledge of Trade Finance transactions is a strong asset. /li liStrong analytical and risk assessment skills. /li liAbility to manage multiple priorities and work independently. /li liExcellent written and verbal communication skills. /li liFluency in English and French is required. /li /ul /p #J-18808-Ljbffr
Compliance Officer - Fixed-Term Contract in Genève Arbeitgeber: Nexent Bank (Suisse) SA
Nexent Bank ist ein hervorragender Arbeitgeber, der seinen Mitarbeitern in Genf eine dynamische und unterstützende Arbeitsumgebung bietet. Mit einem starken Fokus auf Mitarbeiterentwicklung und einer offenen Unternehmenskultur fördert das Unternehmen kontinuierliches Lernen und Wachstum. Die Möglichkeit, an bedeutenden Transaktionen im Bereich Corporate Banking und Commodity Trade Finance zu arbeiten, macht diese Position besonders attraktiv für Fachkräfte, die ihre Karriere vorantreiben möchten.
