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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