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Junior Compliance Officer

Junior Compliance Officer

Junior Compliance Officer

Junior Compliance Officer

ALTCOINOMY SA

Internet, IT

Genf

  • Art der Beschäftigung: Teilzeit
  • Vor Ort

Junior Compliance Officer

Über diesen Job

Company Overview

Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer.

Altcoinomy SA is a regulated Swiss financial intermediary with strong partnerships with Swiss private banks, operating in the heart of Geneva since 2017. This is an excellent opportunity to gain hands-on experience in crypto compliance within a young and dynamic team, with clear prospects for professional development and growth within the company.

Position: Junior Compliance Officer

We are looking for a Junior Compliance Officer to join our Compliance Department on a part-time basis (60%–80%) , with the option to increase the workload to 100%. The role focuses on supporting client onboarding, ensuring the accuracy and completeness of compliance documentation, and assisting with day-to-day KYC/AML verifications.

A successful candidate should demonstrate a strong interest in compliance and digital assets, with a genuine motivation to develop expertise in these areas.

Key Responsibilities

  • Manage client files and ensure data accuracy in both physical and digital formats
  • Conduct KYC/AML verifications for individual and corporate clients
  • Perform forensic analysis to corroborate digital asset wealth
  • Conduct video identifications during client onboarding
  • Verify completeness and consistency of client documentation
  • Prepare onboarding forms and maintain internal databases
  • Assist in updating internal policies and procedures in line with regulatory developments
  • Support compliance workflows through legal and administrative tasks

Required Skills & Qualifications

  • Bachelor’s degree in Law, Economics, or a related field (required)
  • Master’s degree in a relevant field or recognised Compliance/AML certifications (strong advantage)
  • 1–2 years of experience in corporate, banking, legal, or compliance roles
  • Good understanding of corporate structures
  • Professional working proficiency in spoken and written English (mandatory)
  • High attention to detail and accuracy
  • Strong sense of responsibility and reliability
  • Positive team spirit and collaborative mindset

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