Deputy Compliance Officer - Onboarding Private (5 months)

Sobre este empleo

As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks, which include: KYC and due diligence review on private clients’ account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting client assessment documents and procedures Participation in reviews of key clients and high-risk clients Participation in key regulatory projects Participation in optimization of internal processes and guidelines Supporting and advising the First Line of Defense and the management. Bachelor’s or Master’s Degree, preferably in Finance, Business, Laws or …

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