Geneva, Switzerland 

Senior Compliance Officer / Onboarding

Barkonsulting is specialized in the global search solutions for International Private Banks and Wealth Management Industry. Through a coverage of wide variety of Private Banks, Asset Management Firms, Family Offices and Fund Managers, Barkonsulting can offer tailored made search solutions.

For one of our clients, a Geneva based Private Bank, we are seeking for a Senior Compliance Officer / Onboarding.

Responsibilities:

• Contribute your expertise in account opening, including verifying the accuracy, consistency, and plausibility of onboarding files from a CDB, FATCA/CRS, AML, FT and tax‑compliance perspective.
• Deal with complex client structures.
• Handle account closures.
• Manage changes in circumstances, in coordination with the Central File team.
• Provide documentary and technical support to Relationship Managers regarding CDB, OBA‑FINMA, AML and FT, ensuring that all files submitted are complete, coherent, and compliant.
• Ensure the proper application of Swiss regulations (LFINMA, AMLA, OBA‑FINMA, CDB, etc.) as well as all other applicable internal and external rules.
• Ensure that Regulatory changes are implemented. 

Profile:

• Minimum 7 years of relevant experience in Swiss private banking.
• Strong knowledge of Swiss and international banking regulations and their implementation
• Autonomous, proactive, and solution‑oriented.
• Strong attention to detail and ability to prioritise effectively.
• Rigorous, with strong analytical and synthesis skills.
• Languages: French and English
• Residence in Switzerland required.