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CIB Compliance Officer: Trade Finance & KYC Expert
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-04
Listing for:
CA Indosuez Switzerland
Full Time
position Listed on 2026-01-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
Une institution bancaire à Genève recherche un professionnel de la conformité pour traiter l'analyse et la revue des dispositifs de crédits. Le candidat idéal a une formation universitaire en finance, droit ou économie et une première expérience en conformité bancaire, particulièrement dans un environnement CIB. Ce rôle exige des compétences analytiques pour valider les transactions au Comité Trade Finance et traiter rapidement les alertes de conformité soumises.
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