Compliance Officer
FlowBank
Geneva 26, Geneva, CH
5 gg fa

Key Responsibilities / Responsibilities:

  • Carry out the analysis of account opening files for individual &/or legal persons in accordance with Swiss regulations and internal guidelines
  • Present increased risk account openings to the Account Opening Committee
  • Carry out periodic or occasional account reviews (including KYC and KYT review), in accordance with Swiss regulations as well as internal guidelines
  • Process daily AML alerts (related to transactions or to Swift message), if necessary, address and follow up on requests for clarification addressed to the Front Office
  • Treatment of corresponding bank applications from an AML and/or sanction perspective
  • Carry out regulatory monitoring (including sanction) to identify any impact on the Bank and ensure compliance with these provisions
  • Analyse and process new relationships with third parties managing &/or business introducers
  • Advise and assist the Front Office on AML issues

 

Skills and competencies:

  • Minimum 3 years of experience in a similar position
  • Good analytical and organizational skills
  • Great sense of responsibility, precision, flexibility and autonomy
  • Strong team spirit
  • Fluent French and English, other language an asset
  • Good knowledge of Excel

 

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