Customer Due Diligence Reviewer

Global specialist in trust, fiduciary, corporate and fund services.

apply now

Our Client, international organization and leader in providing trust, fiduciary, corporate and fund services, is looking for appropriate Candidates for the position of: Customer Due Diligence Reviewer for the Client’s office in Geneva.

Scope of duties:

  • Assisting in a gap analysis of the CDD records to ensure regulatory compliance
  • Participating in the remediation and actively working to close the gaps identified by the analysis
  • Scanning and paper filing
  • Providing administrative assistance to the Record Management Manager
  • Close liaison with the Record Management Manager and the rest of the team to ensure the proper coordination of work undertaken
  • Provide assistance and support to the team in the execution of the remediation plan


  • Compliance background and have experience in the fiduciary field, preferably with experience of having conducted CDD reviews. Knowledge of local regulations and laws would be an advantage
  • Strong working knowledge in Excel (experience with Navision is considered a distinct advantage)
  • The successful candidate will be fluent in English and preferably French, understanding of other languages is desirable
  • The Applicant is expected to be educated to Diploma level and possess adequate knowledge in the AML/CDD field
  • A team player
  • A willingness to “roll up your sleeves” and get involved in basic administrative tasks
  • Good organisational and communication skills and the ability to use initiative. An ability to deliver results without compromising quality and accuracy
  • High level of discipline and productivity rate
  • An ability to work in a team


  • a temporary position in a CDD Project team – 3-6 months contract
  • attractive salary package
  • opportunity to add international experience to the CV
  • opportunity to work abroad in one of the world’s biggest financial centers with a dynamic market and lots of potential for learning new skills and career development
  • opportunity to learn additional languages
  • work-life balance
  • opportunity to get to know the people and culture of the country of destination
apply now