Senior Compliance Officer - Onboarding

• Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdiction
  


• KYC analysis in collaboration with the front office
  


• Participating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulations
  


• Serving as point of contact for account opening issues
  


• Participation in ad-hoc projects (improvement of on boarding process, IT systems…)
  

Requirements

• Minimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bank
  


• Excellent knowledge of Swiss and International banking regulations
  


• Experience working with complex structures and jurisdictions
  


• Business mindset and capacity of adaptation to collaborate with all the bank’s services
  


• Autonomy and solution-oriented
  


• Team player attitude and strong communication skills
  


• Excellent organizational and analytical skills
  


• Good understanding of IT systems
  


• Fluent French and English
  


• Certificate in Compliance Management is a nice-to-have
  


• Swiss residency mandatory
  

Benefits

• Have the ability and willingness to work in a small organization where you need to be hands-on and pro-active
  


• Good capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributor
  

• A senior compliance role in a dynamic team and a growing bank
  


• ​An international, collaborative work environment with commitment to employee learning and development