Compliance Assistant - Onboarding Private
As a Compliance Assistant, you will be part of the Compliance Department, you will have multiple tasks, which include:
- Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
- Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
- Contribution in drafting internal memos and procedures
- Participation in reviews of key clients
- Participation in key regulatory projects
- Optimization of internal processes and guidelines
- Support and advice to the Front line and management
Qualifications
- Bachelor or Master Degree, preferably in Laws or in Economics
- Minimum 2 years of experience in the Compliance field
- Excellent command of English and French (Russian, Spanish or German is a strong asset)
- Analytical and methodological approach
- Very good communication skills
- Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
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