6-Month Assignment - Compliance Officer for an International Private Bank - 100%
· Genf
Join an international private bank as a Compliance Officer. This role offers growth in a dynamic environment. Tasks Support KYC processes for new and existing clients. Conduct due diligence research on individuals and entities. Review account documentation in line with AML standards. Skills Bachelor's degree in Finance, Law, or Economics required. Strong analytical and communication skills needed. Fluency in English is essential, French is a plus. As part of the strengthening of our Client's Com…
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