AML Compliance Business Client - Onboarding — Pictet Group
- Location
- Geneva
- Contract
- full-time
- Posted
- 6 days ago
Role overview
Your team
Pictet Wealth Management (PWM) is a company that is based on a Swiss bank legacy of over two hundred years and on international expertise in investment.
Pictet is a group owned and run by partners and offers a comprehensive range of financial services for for families and forsaken individuals, including discretionary management and investment consulting solutions as well as Family Office services.
- Your team
- Pictet Wealth Management (PWM) is a company that is based on a Swiss bank legacy of over two hundred years and on international expertise in investment.
- Experience of at least 5 years in a similar position in a private bank in Switzerland.
- University or banking training; a certificate in compliance management is an asset.
Key requirements
- Experience of at least 5 years in a similar position in a private bank in Switzerland.
- University or banking training; a certificate in compliance management is an asset.
- Interest in regulatory aspects, particularly in the field of AML.
- Very good knowledge of the LBA, the OBA-FINMA and the Banking Due Diligence Convention, as well as its jurisprudence.
- Mastery of the usual computer tools, including Avaloq and MS Office banking software.
- Current English and French; mastering another language is an asset.
- Home in Switzerland required.
- Rhythmous, integral and discreet/pet, while having a curious mind and a real sense of customer service, you know how to demonstrate initiative and commitment.
- You show a strong interest in all regulatory aspects and are able to enforce and enforce the rules and internal directives strictly, while placing business satisfaction at the heart of your priorities.
- Organized and methodical, you appreciate teamwork and help maintain an excellent working environment through your attitude. Ref BCMO/SN/CH
Application process
- Please, give us the information below.
Contacts
- Size Job Email to contact Return to List The job is feeling to
Additional details
- In the PWM Risk & Control Functions department, as Business Compliance Manager, you will analyze all new client account opening files.
- Organized and methodical, you appreciate teamwork and help maintain an excellent working environment through your attitude. We will not accept any CVs via agencies Diversity & Inclusion The job is feeling to
Notes and original content
- We will not accept any CVs via agencies Diversity & Inclusion
- Pictet is an equal opportunity employ and is committed to an alternative environment.
- We respect all people and seek their inclusion in the The Hague.
- Your profile
- Organized and methodical, you appreciate teamwork and help maintain an excellent working environment through your attitude.
- BCMO/SN/CH
- We will not accept any CVs via agencies
- Diversity & Inclusion
- Email to contact
- Return to List
Questions about this listing
What salary does Pictet Group offer for this role?
Pictet Group lists CHF 60'500 - 91'500 gross per year for this position in Geneva. 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 Pictet Group 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 Pictet Group 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 Pictet Group?
Use the "Apply now" button on this page — it links directly to Pictet Group's original listing at career012.successfactors.eu, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
