French Speaking Compliance Officer

  • Competitive
  • Genève, Suisse
  • Intérim, Plein-temps
  • Swisslinx
  • 22 nov. 17 2017-11-22

French Speaking Compliance Officer

On behalf of our client, Swisslinx is seeking a Compliance Officer to join an international organisation in Geneva for a 6 month project.

Your mission

- Review client documentation to assess the relevance of this to the project
- Review email correspondence to find signs of financial bribe, or fraud
- Meet productivity targets and complete file reviews to the quality standard set by the project
- Work with tight deadlines

Your profile

- Fluency in French and English are mandatory
- Experience working with KYC documentation within a bank, or an industrial company
- Experience working with a large amount of client's data
- Accurate, strong attention to detail

What's on offer

Our client offers an attractive salary package based on your profile and the chance to join a well-respected organisation.

This position is suited to a motivated individual who is available immediately for a 5 month project based in Geneva.
We are only able to consider candidates based locally in Switzerland for this position. If you fulfil all of the above, we look forward to your application!