Junior Compliance Officer
Description du poste
Company Overview
Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer.
Altcoinomy SA is a regulated Swiss financial intermediary with strong partnerships with Swiss private banks, operating in the heart of Geneva since 2017. This is an excellent opportunity to gain hands-on experience in crypto compliance within a young and dynamic team, with clear prospects for professional development and growth within the company.
Position: Junior Compliance Officer
We are looking for a
Junior Compliance Officer
to join our Compliance Department on a
part-time basis (60%–80%)
, with the option to increase the workload to 100%. The role focuses on supporting client onboarding, ensuring the accuracy and completeness of compliance documentation, and assisting with day-to-day KYC/AML verifications.
A successful candidate should demonstrate a strong interest in compliance and digital assets, with a genuine motivation to develop expertise in these areas.
Key Responsibilities
•
Manage client files and ensure data accuracy in both physical and digital formats
•
Conduct KYC/AML verifications for individual and corporate clients
•
Perform forensic analysis to corroborate digital asset wealth
•
Conduct video identifications during client onboarding
•
Verify completeness and consistency of client documentation
•
Prepare onboarding forms and maintain internal databases
•
Assist in updating internal policies and procedures in line with regulatory developments
•
Support compliance workflows through legal and administrative tasks
Required Skills & Qualifications
•
Bachelor’s degree in Law, Economics, or a related field (required)
•
Master’s degree in a relevant field or recognised Compliance/AML certifications (strong advantage)
•
1–2 years of experience in corporate, banking, legal, or compliance roles
•
Good understanding of corporate structures
•
Professional working proficiency in spoken and written English (mandatory)
•
High attention to detail and accuracy
•
Strong sense of responsibility and reliability
•
Positive team spirit and collaborative mindset
