Switzerland Job Openings

Lenz & Staehelin

Trust & Compliance Officer

Geneva

August 25, 2024

Geneva
We are a full service law firm in Switzerland with significant international matters, which also provides trustee service through its fully owned Swiss trust company.
We are currently looking for a Trust & Compliance Officer to join our Geneva trust company. We are currently looking for a Trust & Compliance Officer to join our Geneva trust company.
As a trust and compliance officer you will be responsible for carrying out the administration of our trust, foundation and company structures. Your role involves, amongst others,
  • Ensuring that our structures are AML compliant by maintaining up to date records and carrying out customer due diligence measures;
  • Conducting CRS and FATCA reporting on onshore and offshore portals;
  • Responding to KYC and Compliance requests from various counterparties, including banks and corporate service providers;
  • Assuming and coordinating day-to-day administrative responsibilities for our trusts, foundations and companies;
  • Liaising with clients and third-party service providers;
  • Implementing the various internal administrative and code-of-conduct policies;
  • Ensuring that in relation to our mandates, the highest standard of compliance is maintained in accordance with our policies and procedures;
If you are interested in joining us, please submit a covering letter, curriculum vitae, diplomas as well as any work certificates via e-mail or hard copy addressed to:
  • Lenz & Staehelin
    Me Hikmat Maleh
    Hiring Partner
    Route de Chêne 30
    1211 Geneva 6
hiring GE@clutterlenzstaehelin.com

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