Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department - Onboarding Private Team.
You will havemultiple tasks, which include :
- Due diligence on account opening requests
- 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 5 years of experience in theCompliance field
- Knowledge of Swiss AML laws (AMLA, AMLO-FINMA, CDB) and other applicable regulations
- Excellent command of English and French (another language 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
SQ2.
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Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department - Onboarding Private Team. 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 a...
Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department – Onboarding Private Team. Our +1000 employees work in a flexible way, without dress code and in multicultural teams. Review of client’s account opening requests of private clients from an AM...
Compliance Officer - Onboarding Private Team
As a Compliance Officer, you will be part of the Compliance Department and work in the Compliance Department – Onboarding Private Team. 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 a...
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