Compliance Officer, Client Services

We employ people at different life stages, from graduates to executive level leaders. AML Compliance OfficerYOUR MISSION:Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other teams in relation to joint functions;Provide necessary support to Audit and Operational risk, ensure effective and timely implementation of audit issues;Work to meet the tight deadlines in order to perform the required Compliance reviews according to regulatory requirements;As an AML Compliance Officer, having covered a market and been responsible for all onboarding related questions;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic / work achievement;In particular, a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French, any other additional language is an asset;