Jobs in Switzerland | CIM Banque Compliance Assistant (Geneva)
π Work location
Geneva, Switzerland; 100%, permanent position; start date immediately or by arrangement.
πΌ Job description
Assist the compliance team with transaction monitoring, account-opening documents, classification of company documents, client account reviews, client due diligence and other administrative and ad hoc tasks.
β
Experience and language requirements
Law degree; a master's in economic law is a plus; knowledge of international jurisdictions, company documents and the Swiss banking and financial regulatory environment; English is required, Chinese, Russian or other languages are a plus; must hold a valid Swiss work permit.
π Public job source
https://www.jobup.ch/en/jobs/detail/d1ff122d-b62b-49a6-bd76-49c41a932e62/
π© Contact / How to apply
Please apply online using Easy apply via the public job page on jobup.ch.
Machine-translated from the Chinese original. If anything is unclear, the original is authoritative. View Chinese original