Compliance Officer - 6 months
- Office
- Geneva / Zurich
- Start Date
- 01.04.2025
- Working hours
- 100%
- Type of Contract
- Temporary
Mission
Reviews and Investigations.
Main responsibilities
- Review and investigate cases linked to sensitive relationships or transactions according to the Bank procedures and standards:
o in-depth research, analysis and clarification of cases escalated internally or due external events, including liaising with the Front
o preparation of Memorandum summarizing the analysis and concluding whether the case warrants presentation to Bank’s Committee(s)
o drafting of communications to the Money Laundering Reporting Office (MROS) through the Go AML tool - Follow-up of the decisions taken by Committees
- Treatment of order requests from public authorities
- Handling of Request(s) For Information (RFIs) stemming from transactional requests of UBP’s correspondent banks
- Name screening alerts analysis and treatment in Bank’s tools
- Blocking and blacklisting of accounts and persons in Bank’s systems
- Documenting the treatment of cases in the Bank systems
Personal skills
Capacity to work under pressure Team spirit Good communication skills Excellent analytical skills Discreet
Education
- Education: Bachelor Degree
- IT Tools: Excel
Experience
- Years of experience: 3-7 : intermediate
- Experience in private banking: Mandatory
Language
- English: Fluent
- French: Basic
- German: Basic
OTHER
- Swiss resident: Mandatory