KYC & Transaction Due Diligence Officer – 18-Month Contract

Nexent Bank (Suisse) SA; Genf; Vor Ort; CHF 110.000 - 160.000; Vollzeit

Zusammenfassung

Nexent Bank (Suisse) SA, based in Geneva, seeks a Compliance Officer KYC & Transaction Due Diligence on a fixed-term basis for 18 months. You will lead KYC/CDD reviews, monitor ongoing compliance, and support sanctions screening in an international banking environment.

The role requires a university degree in law or related fields, strong knowledge ofSwiss AML rules, and fluency in English and French. Excellent analytical skills and independence are essential for success in this position.

Qualifikationen

• University degree in Law, Compliance, Economics, Finance, or a related field.
• Experience in KYC, AML, Compliance, or Financial Crime in banking.
• Strong knowledge of Swiss AML regulations and sanctions.

Aufgaben

• Performing KYC and Customer Due Diligence reviews for corporate and financial institution clients.
• Conduct onboarding and periodic KYC reviews.
• Assessing client structures, including ownership, control, and risk considerations.
• Review account opening documentation including CRS/FATCA.
• Prepare compliance recommendations for Management and committees.
• Organise High-Risk Client Committee meetings.
• Conduct compliance monitoring and periodic controls.
• Support transaction due diligence and analysis of high-risk transactions.
• Perform sanctions and adverse media research using screening tools and public sources.
• Support regulatory reporting activities and other compliance projects.
• Maintain compliance with Swiss AML, sanctions, and regulatory requirements.

Ausbildung

University degree in Law/Compliance/Economics/Finance

Jobbeschreibung

Nexent Bank (Suisse) SA, based in Geneva, seeks a Compliance Officer KYC & Transaction Due Diligence on a fixed-term basis for 18 months. You will lead KYC/CDD reviews, monitor ongoing compliance, and support sanctions screening in an international banking environment.

The role requires a university degree in law or related fields, strong knowledge ofSwiss AML rules, and fluency in English and French. Excellent analytical skills and independence are essential for success in this position.