Description
Compliance Officer - Counterparties Specialist
- Business line Wealth Management
- Location Geneva
- Contract CDI - Permanent Contract
- Published 05 May 2026
Job Description
A day in your future job
Strengthen the AML-Market team by providing your expertise in the following areas:
- Dealing with the various requests received in connection with cash and securities counterparties, in particular via MT199, RFI or email;
- Dealing with the various requests received in connection with fund administrators and/or transfer agents, in particular by email (trading funds);
- Dealing with the various requests received in connection with credit card issuers, in particular concerning additional clarifications in connection with the clients who hold them;
- Preparing and reviewing the annual questionnaires sent to banking counterparties (Wolfsberg questi...
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