Compliance officer FCC Advisory; Temporary

Mission

As a Compliance Officer specialized in Corporate accounts, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews in relation to accounts classified as commercial.
You will play a crucial role in preventing financial crimes such as money laundering, fraud, terrorist financing and international sanctions by ensuring the bank's clients are accurately identified and their activities are thoroughly understood.

• Conduct thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies.
• Verify client identities, sources of wealth, and assess risk levels based on KYC standards.
• Perform in-depth reviews of commercial accounts from an AML, Tax and Sanction perspective.
• Ensure that clients' transaction patterns are consistent with the KYC/KYT and take actions to remediate when necessary, as per the bank's policies.
• Investigate and report suspicious transactions to the relevant authorities, ensuring compliance with AML (Anti-Money Laundering) and sanctions regulations.

• Bachelor's degree.
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in Anti Money Laundering are preferred.
• Minimum of 3 years of experience in KYC, AML, or compliance within the financial services industry, preferably in private banking.
• Strong knowledge of regulatory requirements related to KYC, Tax, AML and sanctions.
• Excellent analytical skills and attention to detail.
• Strong communication skills, with the ability to articulate complex regulatory issues to various stakeholders.
• Ability to work independently and as part of a team in a fast-paced environment.
• Swiss Residence.

Core Competencies:

Adherence to the company’s values:
Dedication, Conviction, Agility and Responsibility – Compliance with regulations and internal directives.