A dynamic and leading Multi Family Office in Geneva, is looking for a full-time permanent position a


Junior Compliance & Risk officer – 100%



Job description:


  • KYC on existing and new clients, acceptance process. Carrying out due diligence work according to CDB standards, FINMA Ordinance and Swiss AML law.
  • Regulatory controls on advisory/discretionary mandates.
  • Account opening process to follow with various custodian banks.
  • Support Compliance projects with reports for the Board.
  • Support Compliance reviews monitoring that client investment restrictions are respected.



  • Processing of ongoing transaction alerts (sanction and embargo) and name check alerts (sanctions, PEP).
  • Follow-up anomalies.
  • High risk clients’ reviews.
  • Transaction monitoring.


Portfolio Management

  • Provide compliance advisory services to client-facing staff.
  • Assisting portfolio management team with subscriptions or providing KYC to fund administrator.


Required profile:

  • Bachelor’s degree in law, economy (or equivalent) or evidence of comparable academic / work achievement.
  • 1-3 years’ experience in compliance (audit firm, bank, asset manager, trustee). Internship experience would be taken into consideration.
  • Asset allocation, portfolio management and asset classes know how
  • Good knowledge of CISA, CDB20, AMLO, AMLA.
  • French and English, spoken and excellent written skills a must.
  • Strong organisational skills.
  • Be willing to learn and to do a job which will be very diversified and multi-task.
  • Able to work independently by taking initiatives and being a fair team player.
  • Dynamic, Flexible with a CAN-DO attitude.
  • High Level of Confidentiality is mandatory.
  • Good Command of usual MS Office applications.
  • Available for quick start preferred for this permanent contract



Date de création : 06.04.2022


Si ce poste vous intéresse et que vous correspondez parfaitement au profil recherché,
envoyez au plus vite votre CV à
Star(t) Emploi SA
qui le traitera dans les meilleurs délais en toute confidentialité.

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