Compliance Officer - Onboarding Private
Compliance Officer - Onboarding Private
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Salary Not Disclosed
1 Vacancy
Job Description
As a Compliance Officer you will be part of the Compliance Department and work in the Compliance Department Onboarding Private Team. You will have multiple tasks which include:
- Due diligence on account opening requests
- Review of clients 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 5 years of experience in the Compliance field
- Knowledge of Swiss AML laws (AMLA AMLO-FINMA CDB) and other applicable regulations
- Excellent command of English and French (Russian is a strong asset)
- Ability to multi-task and work under pressure
- Analytical and methodological approach
- Very good communication skills
- Strong team player who enjoys working in multicultural dynamic technological and international environment
Additional Information :
SQ2
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
