Audit Administrative and compliance support Wealth Management

Geneva, Switzerland Permanent

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About Talenteeds

Talenteeds is an international recruitment firm using digital tools to streamline the recruitment of executives and experts on permanent contracts.

Talenteeds has grown at the pace of its ambitions. We work with clients in Europe and North America who trust us to find them the candidates who will allow them to make a difference and to surround themselves with high-performance employees.

Want to know more? Apply! Write your career stories with us and tell us your successful paths

About our client
Our client is close to its customers and collaborators.
It has always innovated to meet the growing challenges of a rapidly changing, powerful and diversified sector, with a range of professions, skills, know-how for which our client supports its employees to develop them and reveal new talents.

Job description

Summary : the job is related to the preparation of contracts and client files in a compliance context.

The tasks involve:

  • verifying client and counterparty reputation through search engines,
  • checking documentation for account opening and updates,
  • controlling client data in systems and files,
  • opening and deactivating client accounts,
  • coordinating with relevant departments for file follow-up,
  • liaising with correspondent banks,
  • preparing collaboration contracts and AML analyses,
  • reviewing high-risk transactions,
  • supporting the Compliance team on suitability controls,
  • assisting the Front Office with documentation and information updates,
  • updating tracking files for Compliance activities, and collaborating on internal projects such as contract documentation updates and IT projects.


👉 Our recruitment process

1️⃣ Time saving
We will only contact you if your profile meets the needs of the position to be filled (course, budget...). No maintenance for a potential need in the unforeseeable future.

2️⃣ Are you selected? The recruitment process is simplified and digitized:

  • zero stress: no physical displacement
  • instant online appointment booking
  • interview and answer to your questions
  • presentation of your file with your written agreement to our customers within 24 working hours.
  • follow-up of your file (interview, refusal by the client, etc.)

3️⃣ You are not selected by us?
Without news from us beyond 7 days, we encourage you to apply for other offers or unsolicited applications.

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Details about the job
Geneva, Switzerland
> 2 years
Partial remote work accepted
Consulting , Bank / Insurance
Individual Contributor
PME : 100-250
Development of the company
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