Senior Compliance Officer - Onboarding - Fluent in FR/EN Genève, Switzerland Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team. Your mission and contribution As a Senior Compliance Onboarding Specialist, you will be part of the team dedicated to client account opening and onboarding. Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction KYC analysis in collaboration with the front office Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations Serving as point of contact for account opening issues Participation in ad-hoc projects (improvement of on boarding process, IT systems…) Requirements Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank Excellent knowledge of Swiss and International banking regulations Up-to-date knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) requirements Experience working with complex structures and jurisdictions Business mindset and capacity of adaptation to collaborate with all the bank’s services Autonomy and solution-oriented Team player attitude and strong communication skills Excellent organizational and analytical skills Good understanding of IT systems; knowledge of Olympic banking software and AI tools is an advantage Fluent French and English University degree preferred Certificate in Compliance Management is a nice-to-have Swiss residency mandatory You will thrive in this organization if you have: Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor What's on offer: A senior compliance role in a dynamic team and a growing bank An international, collaborative work environment with commitment to employee learning and development #J-18808-Ljbffr
Temps plein in Genève Arbeitgeber: Zohorecruit
Die Because Software GmbH ist ein hervorragender Arbeitgeber, der dir die Möglichkeit bietet, in einem dynamischen und agilen Umfeld zu arbeiten, das die Stabilität eines internationalen Konzerns mit der Flexibilität eines mittelständischen Unternehmens vereint. Mit einer offenen Du-Kultur, kurzen Entscheidungswegen und echten Gestaltungsmöglichkeiten fördert das Unternehmen nicht nur deine berufliche Weiterentwicklung durch interne Schulungen, sondern ermöglicht dir auch, flexibel im Büro in Germering, hybrid oder remote zu arbeiten. Hier hast du die Chance, eine moderne Finance-Funktion aufzubauen und dabei direkt mit der Geschäftsführung zusammenzuarbeiten.
