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Career opportunities available at CIM Bank

Join us!

CIM Bank is a Private Bank established in Switzerland since 1990, in Geneva, Lugano and Wollerau.

Current job offers:

Geneva - Switzerland (GE)
Wollerau - Switzerland (SZ)
Lugano - Switzerland (TI)
No vacancies for the moment
Compliance Assistant - English, Russian

No employment agency / Pas d'agence de placement

Main responsibilities

  • Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
  • Handling head of Compliance requests
  • Account review
  • Client due diligence
  • Other administrative tasks and ad-hoc requests

Required skills

  • Legal degree
  • Banking experience an asset
  • Fluent in English. Russian is an advantage
  • Strong ethic service
  • Good stakeholder management, teamwork and dynamic
  • IT literate, solid knowledge of Microsoft tools

Place of work

Geneva, Switzerland

Valid working permit for Switzerland

Immediate entry date or to be discussed

Compliance Assistant - English - Russian

No employment agency / Pas d'agence de placement

To provide administrative and operational support to legal team.

MAIN RESPONSIBILITIES

  • Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
  • Handling head of Compliance request
  • Account review
  • Client due diligence
  • Other administrative tasks and ad-hoc requests

REQUIRED SKILLS

  • Legal degree
  • Banking experienced an asset
  • Fluent in English, Russian is an advantage
  • Strong ethic service
  • Good stakeholder management, teamwork and dynamic
  • IT literate, solid knowledge of Microsoft tools

PLACE OF WORK

  • Wollerau

Valid working permit for Switzerland

Immediate entry date or to be discussed

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