Junior Compliance Collaborator Opportunity - 2 or 3 months
- Employment type
- Temporary
- Location
- Geneva
- Company
- Academic Work Switzerland SA, 1201 Genève
- First posted
You have recently obtained your degree in Law, Economics or Finance and you have
Junior Compliance Opportunity \- 2 or 3 months
You have recently obtained your degree in Law, Economics or Finance and you ideally have a first experience in the banking sector (compliance, front or central file)? Are you recognized for your attention to detail, your analytical skills and your team spirit? This is the opportunity to join a renowned bank and to continue to develop your skills in contact with experts! Do not wait any longer and apply!
Junior Compliance Opportunity \- 2 or 3 months
About the role
As a Compliance Collaborator, you will join a team dedicated to account opening. Your role will consist of analyzing and verifying the compliance of client files. You will benefit from constant support to increase your skills and become autonomous in your missions.
We offer you An opportunity to acquire valuable experience in the field of banking compliance within a recognized institution, with continuous supervision and support to promote your development.
Tasks
Perform client screening to ensure the reliability of their account
Analyze and process account opening files.
Evaluate the legitimacy of clients' fortunes in accordance with directives.
Develop progressive autonomy in the execution of assigned tasks.
We are looking for
Higher education ideally in Law or in Political Science, Economics, or Finance.
Mastery of French and a very good level of English, both spoken and written.
Residency in Switzerland is mandatory.
It is meritorious if you possess
First professional experience in a legal or compliance role.
Strong interest in banking and regulatory compliance issues.
To succeed in this function, your personal skills are the following:
Curiosity, insight and open-mindedness.
Motivation, a desire to work and to seize this opportunity
To be available immediately
Our recruitment process
This recruitment process is managed by Academic Work and our client wishes that all questions concerning the position be addressed to Academic Work.
Our selection process is continuous and the advertisement may be closed before the end of the recruitment process if we have moved to the next phase. The process includes tests which are tools allowing to find the right talent for the right position, to promote equality, diversity and a fair process. jpid1891d92jm jpit0729jm jpiy26jm
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Posted 5 days ago