Compliance Analyst - Remediation, Compliance, KYC, Wealth

Genf  ‐ Vor Ort
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Beschreibung

Compliance Analyst (Remediation, Compliance,AML/KYC, Wealth) required by a leading wealth management client in Geneva, Switzerland.

Overview:
Endure detection, monitoring and compliance of High Risk Transactions in an AML perspective and in respect of international sanctions. Execute other Compliance controls and monitoring tasks.

Assignment:
Second level of control of High Risk Transactions alerts under AML perspective:
Review of RM explanations on AML Alerts declarations;
Evaluating plausibility of information and eventual supportive documentation;
Definition of corrective measures if required;
Eventual clarification procedure according to art 6 AML Law.
Second level of control of transactions under national and international sanctions or embargoes:
Support to Operations in identification of persons or entities under the scope of CH/UFAC/UN and EU sanctions in SWIFT or SIC messages;
Second level of control on Stelink hit reports;
Checking updates on Swiss sanctions lists;
Uploading of sanctions lists on a weekly basis.
Management of blocked accounts:
Management of daily operations on blocked accounts;
Consider decision on unblocking accounts/transactions;
Periodical review of blockages' reasons and necessity.
Suitability checks (back up function):
Protocol duty controls;
Profiles changes controls;
MIFID controls.
Others AML controls and monitoring;
Support to Group Compliance and PB on AML and sanctions matters.

Competencies
Prior experience in Compliance of at least 5 years;
Good knowledge of AML/KYC
Wealth Management (Desirable)
Excellent knowledge of English/French (Preferable)
Capacity to deal with several matters simultaneously;
Capacity to work under pressure;
Team spirit and good communication skills;
Synthetic and pragmatic, with good analytical skills;
Discreet.

Start
10/04/2017
Dauer
6 months
Von
Sentinel IT LLP
Eingestellt
14.03.2017
Projekt-ID:
1305152
Vertragsart
Freiberuflich
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