Senior Compliance Officer - Onboarding

Your future employerOur client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team.Your mission and contributionAs a Senior Compliance Onboarding Specialist, you will be part of the team dedicated to client account opening and onboarding.​Processing the client onboarding procedure and new account opening for complex structures and sophisticated clients across multiple jurisdictionKYC analysis in collaboration with the front officeParticipating in the due-diligence process with the review of the documentation collected to meet compliance requirements with Swiss and International regulationsServing as point of contact for account opening issuesParticipation in ad-hoc projects (improvement of on boarding process, IT systems…)RequirementsMinimum of 5 years of experience in KYC and account opening compliance in a Swiss based private bankExcellent knowledge of Swiss and International banking regulationsUp-to-date knowledge of AML (Anti-Money Laundering) and CDD (Customer Due Diligence) requirementsExperience working with complex structures and jurisdictionsBusiness mindset and capacity of adaptation to collaborate with all the bank’s servicesAutonomy and solution-orientedTeam player attitude and strong communication skillsExcellent organizational and analytical skillsGood understanding of IT systems; knowledge of Olympic banking software and AI tools is an advantageFluent French and EnglishUniversity degree preferredCertificate in Compliance Management is a nice-to-haveSwiss residency mandatoryBenefitsYou will thrive in this organization if you have:Have the ability and willingness to work in a small organization where you need to be hands-on and pro-activeGood capacity to communicate at all levels of the hierarchy and the willingness to be an active business facilitator and contributorWhat's on offer:A senior compliance role in a dynamic team and a growing bank​An international, collaborative work environment with commitment to employee learning and development