Junior Compliance Officer

Our client is a well-established independent wealth management firm serving an international clientele. Renowned for its personalized approach and high professional standards, the firm is looking to strengthen its Compliance team with the addition of a motivated and detail‑oriented Junior Compliance Officer.

As part of the Compliance function, you will contribute to the effective implementation of the firm's regulatory and compliance framework. You will work closely with business and control functions to support client onboarding activities, conduct compliance reviews, participate in transaction monitoring processes, and ensure adherence to applicable regulatory requirements.

• Support the onboarding of new client relationships and periodic reviews of existing accounts.
• Assess client documentation to ensure completeness, accuracy and compliance with internal requirements.
• Perform KYC and due diligence reviews, including the assessment of beneficial ownership structures and higher‑risk client profiles.
• Escalate potential risks and assist in the implementation of appropriate mitigating measures.

• Conduct transaction reviews and investigate unusual or potentially suspicious activities.
• Support the analysis and resolution of transaction monitoring alerts.
• Collaborate with internal stakeholders to ensure timely follow‑up on compliance‑related matters.
• Contribute to the ongoing enhancement of monitoring and control processes.

• Assist in maintaining compliance policies, procedures and internal documentation.
• Support regulatory reporting and compliance‑related projects where required.
• Participate in external audit exercises.
• Provide guidance and support to business teams on day‑to‑day compliance matters.
• Contribute to fostering a strong compliance culture across the organization.

• Bachelor's or Master's degree in Law, Finance, Economics, Business Administration or a related field.
• Between 2 and 5 years of experience in Compliance, AML/KYC or Financial Crime Compliance within a bank, asset manager, wealth manager or other financial institution.
• Good understanding of AML, KYC and regulatory requirements applicable to the financial sector.
• Compliance‑related certification or ongoing studies towards a professional qualification would be considered an advantage.
• Strong analytical and problem‑solving skills.
• Excellent attention to detail and ability to manage multiple priorities.
• Good command of Microsoft Office applications, particularly Excel.
• Fluency in French and English is required;
  Spanish is a nice to have.

• A genuine interest in Compliance and regulatory matters.
• A proactive and solution‑oriented mindset.
• Strong organizational skills and attention to detail.
• The ability to work both independently and as part of a team.
• Excellent communication and interpersonal skills.
• A willingness to learn and develop within a fast‑paced environment.

• The opportunity to join a reputable and growing independent wealth management firm.
• Exposure to a broad range of Compliance and AML topics.