Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Junior Compliance Officer | Geneva | Temp. 6 months | 100% | Aug. 2022 | CHF 100’000

Tasks
Perform transaction reviews, plausibility checks and ensure adequate documentation
Interact directly with the front office in regard to KYC and due diligence
Mitigate and escalate identified issues and limit the bank’s exposure
Manage global compliance processes, tasks and responsibilities
Support the processing of system generated alerts

Requirements
Fluent in English
Experience with Avaloq & Appway is a plus
Exposure to KYC and transaction monitoring
Completed MLaw and/or relevant compliance certification
Min. 1 years of PQE as Compliance Officer with a global bank

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.