CIS Specialist Onboarding & Periodic Reviews Compliance Officer at EFG CAPITAL INTERNATIONAL CORP

Geneva, Geneva, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

06 Aug, 26

Salary

0.0

Posted On

08 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/TF Due Diligence, KYC, CIS Markets Analysis, Transaction Monitoring, CDB/FATCA, Risk Assessment, Compliance Remediation, Conflict Resolution, Time Management, English Proficiency, Russian Language, Client Onboarding, Periodic Reviews, Regulatory Compliance, Private Banking, Communication Skills

Industry

Banking

Description

Job Description You will be joining an international, dynamic and highly skilled team of 20 colleagues based either in Zürich, Geneva or Lugano with a variety of backgrounds, languages and experience. We offer exciting opportunities to develop your compliance skill-set in a high-stakes and visible role with extensive Front Office contact. Main responsibilities * Client onboarding performing standard and enhanced AML/TF due due diligence for Client onboarding and Russian/Commonwealth of Independent States (CIS) markets analysis, with likely more complex reviews than standards * Periodic review process: performing enhanced AML/TF due diligence for High Risk/Special High Risk/PEP cases as well as complex cases and CIS analysis * Provide advice and support to the Front Office on all matters relating to KYC/AML (incl. CIS) * Presentation of HRC/PEP/SHRC cases to the Client Acceptance Committee providing relevant risk assessments and succinct compliance recommendations Skills and experience * 5+ years prior experience in compliance roles, spanning KYC AML/TF, Transaction monitoring CDB/FATCA in Swiss Private Bank * Proven CIS markets knowledge and experience is a must. * Principled, self-driven and acting with integrity * Superior attention to detail in order to identify and correct risky practices, while not losing sight of the big picture * Must be a strong communicator, resolve conflict and capable of expressing oneself clearly both speaking and in writing * Possess a collaborative personality and be open to suggestions from team members * Demonstrate strong knowledge of industry protocols and best practices * Strong time management and organizational skills and able to meet tight deadlines on Compliance remediation programs * Ability to work under pressure and flexibility to deal with unexpected problems and tasks effectively * Excellent communication skills in English are a must. Russian and/or any CIS languages preferred but can be substituted by proven market knowledge. German, French and/or Italian a plus * Dedication to fostering an inclusive culture and value diverse perspectives Our values * Accountability: Taking ownership for tasks and challenges as well as seeking continuous improvement * Hands-on: Being proactive to rapidly deliver high-quality results * Passionate: Being committed and striving for excellence * Solution-driven: Focusing on client outcomes and treating clients fairly with a risk-aware mindset * Partnership-oriented: Promoting collaboration and teamwork. Working together with an entrepreneurial spirit.

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Responsibilities

Perform standard and enhanced AML/TF due diligence for client onboarding and periodic reviews, specifically focusing on CIS markets and high-risk cases. Provide compliance advice to the Front Office and present risk assessments for PEP and high-risk clients to the Client Acceptance Committee.