EXPERIENCED COMPLIANCE OFFICER
Position summary:
Verification of the account opening process and KYC profile for higher risk clients (HRC);
Monitoring and investigation of all higher risk transactions, including sanction screening and annual HRC review;
AML monitoring;
Managing of small group
Education and Experience:
- University degree (CAS - Compliance Management preferred)
- Business or other related field with at least five years’ experience in a compliance related position
- Outstanding candidates with unrelated educational background will be considered on an individual basis
Other skills:
- Demonstrated interpersonal skills to build strong professional relationships
- Excellent communication skills, both written and verbal
- Strong computer skills required
- Critical thinking, prioritization skills, confidentiality and attention to detail are required
- Must be able to work independently and as part of the team
Languages:
French or Italian – native
English - fluent
Good command of other languages is an asset
Remarks:
Only candidates with Swiss residency authorization will be accepted.
Interested applicants should submit their complete file (CV, cover letter, certificates, etc.) to jobs@dukascopybank.com