CIS Specialist Onboarding & Periodic Reviews Compliance Officer — EFG International AG

EFG International AG · Geneve (GE)
Categoria: finance Contratto: permanent Salario: CHF 85'500 - 150'000

Role overview

<span>You will be joining an international, dynamic and highly skilled team of 20 colleagues based either in Zürich, Geneva or Lugano with a variety of backgrounds, languages and experience. We offer exciting opportunities to develop your compliance skill-set in a high-stakes and visible role with extensive Front Office contact.</span>

<span><strong>Main responsibilities</strong></span>

<span><strong>Skills and experience</strong></span>

Main responsibilities

  • <span>Client onboarding performing standard and enhanced AML/TF due due diligence for Client onboarding and Russian/Commonwealth of Independent States (CIS) markets analysis, with likely more complex reviews than standards</span>
  • <span>Periodic review process: performing enhanced AML/TF due diligence for High Risk/Special High Risk/PEP cases as well as complex cases and CIS analysis</span>
  • <span>Provide advice and support to the Front Office on all matters relating to KYC/AML (incl. CIS)</span>
  • <span>Presentation of HRC/PEP/SHRC cases to the Client Acceptance Committee providing relevant risk assessments and succinct compliance recommendations</span>
  • <span>5+ years prior experience in compliance roles, spanning KYC AML/TF, Transaction monitoring CDB/FATCA in Swiss Private Bank</span>
  • <span>Proven CIS markets knowledge and experience is a must.</span>
  • <span>Principled, self-driven and acting with integrity</span>
  • <span>Superior attention to detail in order to identify and correct risky practices, while not losing sight of the big picture</span>
  • <span>Must be a strong communicator, resolve conflict and capable of expressing oneself clearly both speaking and in writing</span>
  • <span>Possess a collaborative personality and be open to suggestions from team members</span>

Our Company</strong><br> </p><p>EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. <br>EFG is committed to providing an equitable and inclusive working environment that is founded on the principle of mutual respect. Joining our team means experiencing a supportive environment, where your contributions are valued and recognised. We strongly believe that the diversity of our teams gives us a competitive advantage by fostering better decision-making and greater innovation.<br> </p><p><strong>Our Purpose and Mission

<br>Empowering entrepreneurial minds to create value – today and for the future.

We are a private bank, offering personalised solutions on a global scale to private and institutional clients. Our sustainable success is based on our talents and on how we partner with our clients and communities to create lasting value.<br>

Useful keywords

  • <span>Client onboarding performing standard and enhanced AML/TF due due diligence for Client onboarding and Russian/Commonwealth of Independent States (CIS) markets analysis
  • <span>Periodic review process
  • <span>Provide advice and support to the Front Office on all matters relating to KYC/AML (incl. CIS)</span>
  • <span>Presentation of HRC/PEP/SHRC cases to the Client Acceptance Committee providing relevant risk assessments and succinct compliance recommendations</span>
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EFG International AG · Geneve
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Information for cross-border workers

The CIS Specialist Onboarding & Periodic Reviews Compliance Officer role offered by EFG International AG is based in Geneve, Canton of Ginevra, in the financial services sector.

Working as a cross-border employee in the Canton of Ginevra requires a G Permit, renewed annually. The Canton applies withholding tax at variable rates on gross income; since 2024 the Italy-Switzerland New Tax Agreement introduces concurrent taxation.

Swiss social contributions include AVS (5.3%), unemployment insurance (1.1%) and LPP (occupational pension). Use our free tax simulator to estimate the net salary for CIS Specialist Onboarding & Periodic Reviews Compliance Officer in financial services and compare the cost of living between Switzerland and Italy.

Frequently asked questions

What is the net salary for a cross-border worker in the Canton of Ginevra?
Net salary depends on gross income, marital status and number of children. In the Canton of Ginevra, withholding tax ranges from about 2% to 15%. In the financial services sector, use our simulator for a tailored figure.
Do I need Swiss LAMal health insurance for the CIS Specialist Onboarding & Periodic Reviews Compliance Officer role in Ginevra?
New cross-border workers since 2024 must enrol in Swiss LAMal within 3 months of starting. Premiums vary by canton, model and deductible. Compare with our LAMal comparator.