Compliance Assistant
CIM BANQUE SATo provide administrative and operational support to legal team, we are looking for a Compliance Assistant.
Main responsibilities
- Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
- Classification of corporate documents
- Account review
- Client due diligence
- Other administrative tasks and ad-hoc requests
Required skills
- Legal degree
- Master in Economic Law is an advantage
- Good knowledge of international jurisdictions
- Good understanding of corporate documents of different jurisdictions
- Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
- English is mandatory and Russian/ Chinese or other language is an advantage
- Strong ethic service Motivated, attention to details, analytical and methodological approach
- IT literate, solid knowledge of Microsoft tools
Benefits
- 25/30 days holiday a year
- Monthly lunch allowance
- Training allowance
- Attractive pension plan
- Dynamic work environment
Place of work
Geneva
Valid working permit for Switzerland
Immediate entry date or to be discussed
Avantages du poste
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