Job offer
KYC AML Compliance – Geneva
AML KYC Compliance
Mission.
We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance officer.
Required profile.
- Basic commercial training or training in law or business administration
- Experience in AML & KYC in connection with the onboarding and review of complex wealth management relationships and their monitoring
- Level-appropriate and comprehensible communication of decisions made
- Quick comprehension as well as an independent and solution-orientated way of working
- Actively advise our customers on compliance with regulatory requirements, in terms of content, process, methodology and technology
- Join a highly qualified team and support our customers in the implementation of regulatory projects in many areas (AML/KYC, LSFin, LEFin, FATCA and EAR/CRS, and also in the context of the Suitability of financial instruments)