Business Compliance Manager - Geneve, Schweiz - Pictet

Pictet

Geprüftes Unternehmen

Geneve, Schweiz

vor 1 Woche

Geschrieben von:

Lena Schneider

beBee Recruiter

Beschreibung

Critères de l'offre

L'entreprise:
Pictet

The Pictet Group is one of the world's leading independent wealth and asset managers.

Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people.

Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global investment expertise.

The Partner-owned financial services group offers a comprehensive service for wealthy individuals and families, including discretionary and advisory investment solutions and family office services.

You will be joining Pictet Wealth Management Geneva and be part of the Client AML Reviewing team based there. Your mission will be to perform all tasks relating to anti-money laundering (AML) with a focus on handling annual reviews for low risk and high-risk clients

Description du poste

Performing Know your customer reviews for low-risk clients.
Description du profil

In-depth knowledge of the financial and regulatory environment.
Comprehensive legal knowledge relating to compliance.
Excellent command of French and English; other languages would be a plus.
Strong analytical mindset & problem-solving skills
Able to communicate precisely and distil important information.
Conscientious.
Able to show discretion and handle confidential issues in an appropriate manner.
Team player.
Proven work experience in compliance or similar functions.
Able to handle the material and formal aspects relating to KYC / KYT reviews

Ref:
BCMR/SN/ET