Compliance officer - mission 2-3 months
- Employment type
- Temporary
- Workload
- 100%
- Location
- Genève
- Company
- Academic Work Switzerland SA, 1201 Genève
- First posted
Ref 2590193 | Date: 9 Nov 2026
Academic Work Switzerland
Join our client, a Swiss fiduciary with about ten employees, to lead a strategic document remediation project within a professional and stimulating environment.
Compliance officer - mission 2-3 months
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About the role
As a KYC Remediation Specialist, you will work independently on the documentary compliance of client portfolios, in direct contact with the Managing Director.
What we offer
A temporary mission at 100% until the end of December or the end of January depending on the progress of the files.
Tasks
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This operational role focuses exclusively on the analysis, updating, and documentary remediation of accounts.
- Perform annual reviews of client files
- Identify documentary deficiencies and report them to the Managing Director
- Regularize files (verification of the identity of beneficial owners, origin of funds etc)
- Perform transactional examinations (KYT)
What we are looking for
- First experience in compliance in Switzerland mandatory, ideally in trust/fiduciary or banking.
- Professional proficiency in English
- Clean criminal record and clean extract from the debt collection office
To succeed in this function, your personal skills are as follows:
- Good organizational skills
- To be meticulous
- To be autonomous and proactive
Our recruitment process
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This recruitment process is managed by Academic Work and our client wishes for all questions concerning the position to be addressed to Academic Work.
Our selection process is continuous and the advertisement may be closed before the end of the recruitment process if we have moved to the next phase. The process includes tests which are tools allowing us to find the right talent for the right position, to promote equality, diversity and a fair process.
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