Compliance Officer - CSD — Edmond de Rothschild
- Location
- Switzerland
- Contract
- full-time
- Posted
- 2 days ago
Role overview
Your responsibilities
You will be involved in the following activities
- Participate in the AML risk management process and sanctions: periodic reviews, changes in risk levels and compliance notices
- Perform KYC analyses when entering into relationships and validate client folders
- Process LCB-FT/sanctions alerts, including as part of client base screening, and contribute to investigations by drafting analyses and recommendations
- Conduct transactional reviews and analyze transactions against customer profile
- Participate in continuous process improvement and quality of compliance data
- 3 to 5 years experience in Compliance at a financial institution
- Excellent control of KYC/KYT processes and LCB-FT requirements
- Good knowledge of the banking regulatory environment
- Spirit of analysis, rigour and ability to make sound decisions
- Your responsibilities
- You will be involved in the following activities:
- 3 to 5 years experience in Compliance at a financial institution
- Excellent control of KYC/KYT processes and LCB-FT requirements
Main responsibilities
- Your responsibilities
- You will be involved in the following activities:
- Participate in the AML risk management process and sanctions: periodic reviews, changes in risk levels and compliance notices
- Perform KYC analyses when entering into relationships and validate client folders
- Process LCB-FT/sanctions alerts, including as part of client base screening, and contribute to investigations by drafting analyses and recommendations
- Conduct transactional reviews and analyze transactions against customer profile
- Participate in continuous process improvement and quality of compliance data
Key requirements
- 3 to 5 years experience in Compliance at a financial institution
- Excellent control of KYC/KYT processes and LCB-FT requirements
- Good knowledge of the banking regulatory environment
- Spirit of analysis, rigour and ability to make sound decisions Excellent editorial and synthesis skills Proficiency in French and English
Additional details
- Spirit of analysis, rigour and ability to make sound decisions Excellent editorial and synthesis skills Proficiency in French and English
Notes and original content
- Your profile
- Spirit of analysis, rigour and ability to make sound decisions
- Excellent editorial and synthesis skills
- Proficiency in French and English
Questions about this listing
What salary does Edmond de Rothschild offer for this role?
Edmond de Rothschild lists CHF 60'500 - 91'500 gross per year for this position in Switzerland. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Edmond de Rothschild offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Edmond de Rothschild during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Geneva?
EU/EFTA residents living in the border zone of the country adjoining Canton Geneva can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Geneva's cantonal migration office or with HR during the application.
How do I apply for this position at Edmond de Rothschild?
Use the "Apply now" button on this page — it links directly to Edmond de Rothschild's original listing at evht.fa.ocs.oraclecloud.eu, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
