Director, Intelligence Officer, KYC-Related Risk Advisory & Business Development CEE, Bulge Bracket Private Bank, Geneva/Monaco


Private BankingCEEMEADirectorGenevaMonaco9-12 Years Experience


Business DevelopmentAdvisory


Team ManagementDue Diligence


A bulge bracket private bank is looking to hire an Intelligence Officer with a strong background in compliance at Director level to their team based in Geneva/Monaco to monitor KYC policies across their Central & Eastern Europe client base

Those applying should have a proven record of working in a top tier institution as a Compliance Officer, and be able to provide KYC-related risk advisory and contribute to the governance of KYC policies

The successful candidate would also be expected to gather intelligence for business development

Fluency in Russian is a must - fluency in Polish or Turkish will also be attractive

No longer available