Michael Page Suisse

Investment banking


Senior aml compliance office middle east (m/f)

08 June Genève, Geneva Perm

Our client is a private bank located in Geneva.

Your main responsibilities will be to :Review new and existing customers, prepare client analysis summary sheets for presentation to the account opening committees;

Corroborate KYC information provided by the business and perform checks via external sources where appropriate;

Provide guidance and support and relevant information to relationship managers;

Follow-up on decisions taken by the AML Committees;

Draft Suspicious Activity Reports;

Work collaboratively with other Compliance teams within and outside Switzerland;

Assist with departmental projects and initiatives as required;

Monitor changes to business practices and products to ensure that AML controls and procedures are adequate to cover them.

Excellent opportunity to join a nice private bank.

Opportunity to become AML Compliance expert for the Middle East.

Post-graduate degree in Economics, Finance or Business Administration;

A minimum of 5 years experience as Compliance, KYC and AML; specialist in Private Banking;

Very good understanding of risk management and controls;

Strong analytical skills;

Commercially aware and solution focused;

Ability to make decisions and to set priorities;

Fluent in Arabic and English, knowledge in French is a plus.

Interesting package.