CIM Banque - Compliance Assistant

To provide administrative and operational support to legal team.

MAIN RESPONSIBILITIES

  • Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation

  • Handling head of Compliance request

  • Account review

  • Client due diligence

  • Other administrative tasks and ad-hoc requests

REQUIRED SKILLS

  • Legal degree

  • Banking experienced an asset

  • Fluent in English, Russian is an advantage

  • Strong ethic service

  • Good stakeholder management, teamwork and dynamic

  • IT literate, solid knowledge of Microsoft tools

PLACE OF WORK

  • Wollerau