French Speaking Compliance Reviewer

  • Competitive
  • Geneva, Geneve, Switzerland
  • Contract, Full time
  • Swisslinx
  • 18 Oct 17 2017-10-18

French Speaking Compliance Reviewer

On behalf of our client, Swisslinx is seeking a KYC Reviewer to join an international consultancy in Geneva for a temporary assignment.

Your mission

- Review client documentation to assess the relevance of this to the project
- Review email correspondence to find signs of financial bribe, or fraud
- Meet productivity targets and complete file reviews to the quality standard set by the project
- Work with tight deadlines

Your profile

- Fluency in French and English are mandatory
- Experience working with KYC/AML documentation within a bank, or an industrial company
- Experience working with client data
- Accurate, strong attention to detail

What's on offer

Our client offers an attractive salary package based on your profile and the chance to join a well-respected organisation with professional growth opportunities.
This position is suited to a motivated individual who is available immediately for a temporary project based in Geneva.
We are only able to consider candidates based locally in Switzerland for this position. If you fulfil all of the above, we look forward to your application!