Business Compliance Manager - Geneve, Schweiz - PICTET

PICTET

Geprüftes Unternehmen

Geneve, Schweiz

vor 1 Woche

Geschrieben von:

Lena Schneider

beBee Recruiter

Beschreibung

Your team:

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 Partnerowned 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
Your role:

Performing Know your customer reviews for lowrisk clients.

Your profile:

Indepth 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 & problemsolving 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

Note:

We will not accept any CVs via agencies
Diversity & Inclusion:

**_ Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._