We are looking for one of our clients, a bank based in Geneva,  a Due Diligence  Officer.

The  team is responsible to identify and prevent general compliance and reputation risks. It assists in implementation of necessary controls and supervisions in accordance with Sensitive Country Affected Parties and other relevant group policies.

Apart from dealing with general inquiries and supporting requests, your new challenge includes:

• Approval of account openings
• Review of unusual transactions and account structures
• Consultation with client advisors in preparation for due diligence work
• Collecting information as well as searching special websites relating to the daily business