To provide administrative and operational support to legal team, we are looking for a Compliance Assistant.
Aufgaben
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
Profil
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
Rahmenbedingungen
Place of work: Geneva
Valid working permit for Switzerland
Immediate entry date or to be discussed
Benefits
25/30 days holiday a year
Monthly lunch allowance
Training allowance
Attractive pension plan
Dynamic work environment
Skills
Juristisches Studium (Legal Degree)Master in Wirtschaftsrecht (von Vorteil)Compliance/KYCClient Due DiligenceTransaction MonitoringKenntnisse FINMA-Regulierung BankingMicrosoft OfficeEnglisch verhandlungssicherRussisch/Chinesisch von Vorteil
