Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management of CHF 147.4 billion as at the end of 2020 and a professional, global workforce of around 1,800 people, UBP is a major player in Switzerland’s wealth-management industry. Headquartered in Geneva, the Bank has over twenty locations in key economic and financial hubs worldwide, enabling it to combine global expertise with local know-how
Provides administrative support to the compliance monitoring & sanction team Ensure detection and monitoring of high risk transactions in an AML perspective and in respect of international sanctions. Execute other Compliance controls and monitoring task
Handle administrative and Compliance activities.
Provides administrative support to the compliance monitoring & sanction team:
Second level of control of High Risk Transactions alerts under AMLperspective:
Second level of control of transactions under national and international sanctions or embargoes:
Management of blocked accounts:
Periodical review of blockages’ reasons and necessity.
Prior experience in bank; Knowledge of AML; Capacity to deal with several matters simultaneously; Capacity to work under pressure; Team spirit and good communication skills; Good administrative and analytical skills.