Compliance Officer / Private Banking
Robert Walters is one of the world's leading specialist professional recruitment consultancies with 47 offices spanning 23 countries. On behalf of an Asset Management company, we are currently looking for a:
Compliance Officer / Private Banking
Your responsibilities will therefore include, but are not limited to:
*Global client review
*Supervision of account openings (AML, Due Diligence, KYC)
*Giving legal advice and assistance to various departments of the Bank
*Prepare client analysis reporting
Our ideal candidate must have the following background and abilities:
*Good understanding of Private Banking business
*At least 2-3 years of experience within a similar function
*Fluency in English & an additional language such as Russian, Spanish, Portuguese, Chinese, Arabic or Hebrew
*Excellent analysis and writing skills
If you feel that you meet the above requirements and would like to apply for this exciting and challenging opportunity, or would like to find out more, please contact Benjamin Menai at Robert Walters on +41-44-809-3504 or BPM@robertwalters.com