Junior Compliance Officer | Junior Compliance Officer

Job Summary

This is an exciting opportunity for a motivated Junior Compliance Officer to join a well-established international trust and fiduciary services firm based in Geneva. Reporting to the Head of Compliance, you will be instrumental in ensuring the firm adheres strictly to global AML/CFT, KYC/CDD, and regulatory requirements across multiple jurisdictions. Day-to-day tasks involve supporting the client lifecycle management process, including reviewing and verifying client documentation, performing thorough due diligence checks, and maintaining accurate compliance records and audit trails. You will also assist in monitoring client transactions for sanctions and PEP status, and participate in compliance projects aimed at improving internal controls. This role is ideal for recent graduates or professionals with up to three years of relevant experience who possess a degree in Law, Finance, or a related field, and demonstrate strong analytical skills and meticulous attention to detail. This position offers significant on-the-job learning and mentorship, providing a clear path to build expertise in cross-jurisdictional compliance within a professional environment that values integrity and continuous improvement.