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* Zusammenarbeit mit allen Abteilungen in Compliance-Fragen (Focus GwG und FIDLEG) * Due Diligence und allgemeine Dokumentationen bei Konto- und Mandatseröffnungen * Überwachung und Beurteilung von Transaktionen, sowie Sanktionskontrollen *...

We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day...

Coordinate and execute clients'investment compliance review for funds and private assets. Identify and analyse relevant investments: - Reconcile the status of our customers and their investments. - Coordinate deposit transfers with the teams in...

* Stay abreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.) in relation to commodities trading and shipping industry. * Offer compliance guidance to the commercial...