CIS Specialist Onboarding & Periodic Reviews

Job description

CIS Specialist for Onboarding and Periodic Reviews, Compliance Officer, in Geneva, Switzerland.

Main tasks

- Client onboarding with standard and enhanced AML/TF due diligence checks for client onboarding and Russian/sanctions compliance in independent states; (CIS) market analysis, with checks likely to be more complex than standard ones - Periodic review process: conducting enhanced AML/TF due diligence checks for high-risk/special high-risk/PEP cases, as well as complex cases and CIS analysis - Providing advice and support to the front office on all matters related to KYC/AML (including CIS) - Presentation of HRC/PEP/SHRC cases to the Client Acceptance Committee with relevant risk assessments and concise compliance recommendations

Requirements

• 5+ years of experience in compliance roles, including KYC, AML/TF, and transaction monitoring (CTF/FATCA) at Swiss private banks
• Demonstrable knowledge of and experience in CIS markets are required
• Acting independently and with integrity
• A keen eye for detail to identify and address risks without losing sight of the bigger picture
• Must be a strong communicator, able to resolve conflicts and express themselves clearly both verbally and in writing
• Has a cooperative personality and is open to suggestions from team members
• Demonstrates a strong understanding of industry standards and best practices
• Strong time management and organizational skills, and the ability to meet tight deadlines for compliance remediation programs
• Ability to work under pressure and flexibility to effectively handle unexpected problems and tasks
• Excellent communication skills in English are required. Russian and/or any CIS language are preferred, but may be substituted with Russian, Mandarin/Spanish, German, French, and/or Italian
• A commitment to fostering an inclusive culture and valuing diverse perspectives

Our values

- Accountability: Taking on responsibilities and challenges, and striving for continuous improvement - Hands-on: Practical implementation to deliver high-quality results quickly - Passionate: Commitment and a drive for excellence - Solution-oriented: Focus on customer results and fair treatment of customers, combined with risk-aware thinking - Partnership-oriented: Fostering collaboration and teamwork. Working together with an entrepreneurial spirit

We offer

No information available.