Compliance officer
Michael Page
Geneva, Geneva, Switzerland
vor 5 Tg.
source : Jobeo

Entreprise :

Our client is a bank.

Description du poste :

  • Follow-up on operational tasks including KYC reviews and analysis
  • Payment transactions review
  • Analysis and remediation of transactions blocked by custodians
  • Prepare reportings
  • Support front office team regarding compliance issues
  • Description du profil :

  • Previous experience in compliance within a bank, in trade finance
  • Fluent French and English
  • Ability to prioritise and respect deadlines
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