Due Diligence Officer 20-80% in Genf

Are you currently studying at university ? Do you have an interest in finance, law or international trade? Are you curious and detail-oriented? Are you available between 20-80% while studying? Do you enjoy doing research and helping prevent financial risks? We are waiting for your application!

Localisation:

Genève

Date de début:

ASAP - 6 month mission

Durée:

Temps partiel, 20-80%

Type de travail:

Mission

A propos du rôle

Our client, a small but international corporate bank, is looking for a Due Diligence Officer (20-80%) for a 6-month mission to support their Transaction Monitoring team.

You will help check financial transactions and make sure they follow international laws and company rules. You will work closely with the Compliance team and learn how to detect risks in business operations.

About the Client

A human-sized, international bank focused on financing companies and global trade
You will receive clear training and support
You will discover how banks control financial crime and money laundering
Friendly, structured and professional work environment
The working rate is 20% during the academic year with the possibility to increase the rate during school holidays.

Tâches

Help review company transactions to detect red flags
Check if transactions follow international sanctions and anti-money laundering laws
Help prepare reports about unusual or risky transactions
Follow legal and compliance procedures
Support the registry or legal teams with admin tasks if needed

Nous cherchons

Currently studying (Bachelor or Master) in Law, Finance, Business, or a similar field
Interest in Compliance, Risk Management, or Corporate Banking
Experience or basic knowledge in trade finance is a strong asset
Fluent in English and French (both required)
Comfortable with computer tools (Microsoft Office, Excel, Outlook)
Curious and willing to learn

Notre processus de recrutement

Ce processus de recrutement est géré par Academic Work et notre client souhaite que toutes les questions concernant le poste soient adressées à Academic Work.

Notre processus de sélection est continu et l'annonce peut être clôturée avant la fin du processus de recrutement si nous sommes passés à la phase suivante. Le processus comprend des tests qui sont des outils permettant de trouver le bon talent pour le bon poste, de favoriser l'égalité, la diversité et un processus équitable.

Avez-vous des questions à propos de ce poste?

Alexia Nadal ou un-e de nos collègues de l'équipe recrutement vous répondra par e-mail sur l'adresse lausanne@academicwork.ch Merci de préciser le numéro de l'offre dans votre e-mail: XA7U9R
Numéro de l'annonce:: XA7U9R

Due Diligence Officer 20-80%

Firma: Academic Work Switzerland

Bewerben