Law Practice

Flex Suisse AG

11-50

Switzerland

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.

Contract

<p>Flex Suisse is the number one service provider to empower legal &amp; 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:  </p>
<p><strong>Banking | Junior Compliance Officer | Geneva</strong> <strong>| Temp. 6 months</strong> <strong>| 100% | Aug. 2022 | CHF 100’000</strong></p>
<h2 id="tasks">Tasks</h2>
<ul>
<li>Perform transaction reviews, plausibility checks and ensure adequate documentation  </li>
<li>Interact directly with the front office in regard to KYC and due diligence  </li>
<li>Mitigate and escalate identified issues and limit the bank’s exposure  </li>
<li>Manage global compliance processes, tasks and responsibilities  </li>
<li>Support the processing of system generated alerts</li>
</ul>
<h2 id="requirements">Requirements</h2>
<ul>
<li>Fluent in English  </li>
<li>Experience with Avaloq &amp; Appway is a plus </li>
<li>Exposure to KYC and transaction monitoring </li>
<li>Completed MLaw and/or relevant compliance certification </li>
<li>Min. 1 years of PQE as Compliance Officer with a global bank</li>
</ul>
<p>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.</p>


Banking | Junior Compliance Officer

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