Description de poste
For one of our clients, a well established Trust Company based in Geneva, we are looking for a:
COMPLIANCE OFFICER (80-100%)
Job description
Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews, ensuring files remain accurate and up to date Perform periodic client reviews, ongoing monitoring and risk assessments in accordance with internal policies Review the onboarding of legal structures, including trusts, foundations and multi-jurisdictional corporate structures Monitor client transactions and investigate unusual activity where appropriate Screen clients against sanctions and adverse media databases, assessing and documenting potential matches Maintain and update client information within internal compliance systems and d...