Compliance All-Round programme

Your profile

• Master’s in Economics or Law.
• Previous work experience would be a plus.
• Excellent ability to analyse and summarise information.

You will also

Depending on your background and interests:

• A complete introduction to banking and finance.
• Work on a specific project to be presented to the Compliance department

Our offer

As part of your responsibilities you will be expected to assist your colleagues with the following tasks:

• Control testing of account openings, including for higher-risk clients and politically exposed persons (PEPs), as well as periodic reviews once an account is open or when there is a change of circumstances.
• Conducting background checks and inquiries into existing or prospective clients using different compliance databases.
• Writing summaries and presenting conclusions to various committees in the Bank.
• Taking over cases flagged by the first level of defence and defining the measures to be taken.
• Following up on processes carried out with the Front Office to clarify situations.
• Taking part in drafting and filing reports/queries with the Swiss Money Laundering Reporting Office (MROS) (including collecting documentation and entering data in the goAML application, etc .).
• Taking part in regulatory watch activities (anti-money laundering/market abuse).