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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)
No vacancies for the moment
Lugano - Switzerland (TI)
No vacancies for the moment
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

Compliance Officer - English - Russian

No employment agency / Pas d'agence de placement

MAIN RESPONSIBILITIES

Take part in day-to-day work of the Compliance team:

  • Client due diligence in account opening procedures, KYC evaluations
  • Account reviews
  • Transaction monitoring
  • Providing Compliance advice to Relationship Managers
  • Other tasks and ad-hoc requests

REQUIRED SKILLS

  • Legal degree, further Compliance education an asset
  • 1 to 3 years working experience in Compliance, ideally in banking
  • Fluent in English, Russian is an advantage
  • Strong ethic service
  • Good stakeholder management, teamwork and dynamic
  • Attention to detail, good research skills and desire to learn
  • 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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