Junior Compliance Officer
at Michael Page Switzerland
Geneva, GE, Switzerland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 07 Feb, 2025 | Not Specified | 08 Nov, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
JOB DESCRIPTION
- Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.
- Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.
- Assist with maintaining and updating the client database.
- Maintain and update the internal training register and eventually other internal compliance registers.
- Assist with KYC screening and reviews.
- Assist with external compliance reporting and compliance requests from third parties.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Human Resources/HR
HR / Administration / IR
HR
Graduate
Proficient
1
Geneva, GE, Switzerland
