Trust & Compliance Officer
Geneva
We are a full service law firm in Switzerland with significant international matters, which also provides trustee service through its fully owned Swiss trust company.
We are currently looking for a Trust & Compliance Officer to join our Geneva trust company. We are currently looking for a Trust & Compliance Officer to join our Geneva trust company.
As a trust and compliance officer you will be responsible for carrying out the administration of our trust, foundation and company structures. Your role involves, amongst others,
- Ensuring that our structures are AML compliant by maintaining up to date records and carrying out customer due diligence measures;
- Conducting CRS and FATCA reporting on onshore and offshore portals;
- Responding to KYC and Compliance requests from various counterparties, including banks and corporate service providers;
- Assuming and coordinating day-to-day administrative responsibilities for our trusts, foundations and companies;
- Liaising with clients and third-party service providers;
- Implementing the various internal administrative and code-of-conduct policies;
- Ensuring that in relation to our mandates, the highest standard of compliance is maintained in accordance with our policies and procedures;
If you are interested in joining us, please submit a covering letter, curriculum vitae, diplomas as well as any work certificates via e-mail or hard copy addressed to:
-
Lenz & Staehelin
Me Hikmat Maleh
Hiring Partner
Route de Chêne 30
1211 Geneva 6
Let's talk
| CONTACTS |
Hikmat Maleh |
Partner, Geneva hikmat.maleh@lenzstaehelin.com Tel: +41 58 450 70 00 |
|
Nadia Dafniet |
Hiring Assistant, Geneva nadia.dafniet@lenzstaehelin.com Tel: +41 58 450 70 00 |