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Compliance Officer

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Offered by:

Integritas Services SA

Finance / Accounting
Canton Geneva

Integritas Services SA is part of the Trident Trust Group, a leading independent provider of corporate, trust and fund administration services to the financial services sector worldwide, employing over 900 staff across a global footprint that spans Africa, the Americas, Asia, the Caribbean, Europe and the Middle East. The Group offers a stimulating and rewading professional environment and is truly international in its outlook and culture.Compliance OfficerWe are seeking to recruit a Compliance Officer :

  • Review of client’s documentation from an AML/CTF standpoint (RISK RATING, AMLA,AMLO-FINMA, CDB).
  • Control & setup documentation for onboarding new clients (KYC & CDD).
  • Control the documentation of transactions (payments; In and Out flows).
  • Support and advice the Trust Officers and management in their day-to-day work.
  • Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information).
  • Assist the Chief Compliance Officer in key regulatory projects

Profile

  • od understanding of Trust & corporate documents of different jurisdictions.
  • Compliance background with at least 3 years of experience in Trust business.
  • Demonstrated ability to work independently, with accuracy and attention to details, completing multiple assignments within given deadlines
  • Excellent organizational skills and team player
  • Fluent in Spanish & English mandatory
  • Swiss citizen or valid resident permit
  • Swiss resident compulsory

 If you are interested in joining us, please submit a Curriculum vitae, diplomas and as well as work certificates via email to : [email protected]