Compliance Officer - Onboarding Corporate (9 months contract)

Sobre este empleo

Review of client’s account opening requests (e.g. corporate structures such as Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS Preparation and filing of clients’ files, including high risk and complex cases Strong writing skills in order to draft specific memos and compliance notes Participation in key regulatory projects Support and advice to the Front line and management Good knowledge of banking documentation Bachelor’s or Master’s degree in Law, Economics, or a related field 5–7 years of experience in the financial industry (Big Four or banking environment) Eager to learn and ready to take on n…

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