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Compliance Officer

Company

Mirabaud

Location

genf, genf

Type

Full-time

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

A day in your future job

  • Review of accounts, including transactional analysis, press research and preparing comprehensive review report
  • Participate in Management Committee meetings regarding account opening and periodic reviews
  • Conduct due diligence on new “business introducers” and independent asset managers
  • Process “name screening” alerts
  • Perform monthly checks on various topics (risk changes, complex structures, business account, etc…)
  • Provide support to the Front Office regarding AML/Market issues, particularly in connection with re...

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