Compliance Officer

For one of our clients, a well established Trust Company based in Geneva, we are looking for a: COMPLIANCE OFFICER (80-100%) - Trust Company Job description Support the Compliance function in the day-to-day management of regulatory and risk-related matters Conduct KYC, Enhanced Due Diligence (EDD) and Sanctions reviews, ensuring files remain accurate and up to date Perform periodic client reviews, ongoing monitoring and risk assessments in accordance with internal policies Review the onboarding of legal structures, including trusts, foundations and multi-jurisdictional corporate structures Monitor client transactions and investigate unusual activity where appropriate Screen clients against sanctions and adverse media databases, assessing and documenting potential matches Maintain and update client information within internal compliance systems and databases Assist in the management of PEP records and other regulatory registers Provide compliance guidance to internal stakeholders and escalate risk matters when necessary Contribute to the preparation of internal compliance reports and regulatory documentation Support regulatory reporting, including MROS/SAR-related matters where required Participate in the development of internal compliance procedures and deliver regulatory awareness sessions to employees Monitor regulatory developments and contribute to the continuous enhancement of the compliance framework Required profile University degree in Law, Finance, Business Administration or a related field Previous experience in a Compliance role within a Trust Company, Fiduciary, Private Bank or financial institution in Switzerland Solid knowledge of Swiss AML/KYC regulations and compliance best practices Experience reviewing complex legal structures, including trusts and foundations Strong analytical skills with excellent attention to detail Ability to work independently while collaborating effectively with internal stakeholders Proactive, organised and solution-oriented mindset High level of integrity, discretion and professionalism Fluent in English; French is a strong asset All files will be treated with the utmost confidentiality.