Compliance Assistant
Entreprise anonyme1211 Genève 6, CHjob_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_descriptionSolid experience and deep knowledge of customer documentation Strong understanding of regulatory requirements in the banking sector Proficiency in analysing banking and corporate documentation based on different countries’ requirements Exceptional attention to detail and discretion when handling confidential information Ability to work autonomously and collaboratively within a team Proven ability to meet deadlines and manage priorities Strong organizational skills Good understanding of the components of a customer profile Fluency in French and English, both written and spoken Highly appreciated : FATCA / QI training or certification Proficiency with Microsoft Office tools (Outlook, Word, Excel) and strong computer literacy 25 / 30 days holiday a year 2 Fridays off per month Monthly lunch allowance Training allowance Attractive pension plan Dynamic work environment
Main responsibilities
- Review client files (individuals and companies) to identify missing or outdated documents in accordance with CDB (Code of Conduct) and internal guidelines
- Support the preparation and accuracy of regulatory reports (e.g., FATCA, AEOI)
- Notify Relationship Managers via email about documents that need to be obtained or renewed
- Prepare a summary report for each file review
- Respond to queries from Relationship Managers
- Contribute actively to departmental process modernization initiatives
Required skills
Benefits
Place of work
Geneva
Valid working permit for Switzerland
Immediate entry date or to be discussed
jid89ca87fa jit0835a jiy25a
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Assistant Compliance • 1211 Genève 6, CH