Compliance assistant

To provide administrative and operational support to legal team.

COMPLIANCE ASSISTANT

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
  • Fluent in English and Russian mandatory
  • Strong ethic service
  • Motivated, attention to details, analytical and methodological approach
  • IT literate, solid knowledge of Microsoft tools

Place of work

Geneva

Valid working permit for Switzerland

Immediate entry date or to be discussed