COMPLIANCE ASSISTANT
Key information
- Publication date:13 February 2025
- Workload:100%
- Contract type:Unlimited employment
- Language:English (Fluent), Russian (Intermediate), Chinese (Intermediate)
- Place of work:1207 Genève
To provide administrative and operational support to legal team.
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/ Arabic 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
- 2 Fridays off per month
- 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
