Compliance Assistant Onboarding Corporate (9 months contract)

Review of clients account opening requests (e.g. corporate structures such as
active / passive entities) from an AML/CTF standpoint (AMLA AMLO-FINMA
CDB as well as tax compliance aspects such as FATCA and CRS)
Review of clients account modification requests (e.g. change of authorized
signatories directors correspondence address etc.)
Preparation and filing of clients files
Provide administrative support to the corporate clients onboarding team
Contribution to drafting of internal memos and procedures
Participation in key regulatory projects
Support and advice to the Front line and management

Qualifications :

Good knowledge of banking documentation
Bachelor or Master in Laws or in Economics
1-2 years of experience in the financial industry (Big Four or Bank)
Eager to learn and ready to take on challenges
Ability to multi-task and work under pressure
Analytical and methodological approach
Excellent organisation skills
Excellent communication and collaboration skillsExcellent command of English
and French
Strong team player who enjoys working in multicultural dynamic technological
and international environment

Remote Work :

No

Employment Type :

Full-time

Key Skills
Corporate Paralegal,Baan,IT Sales and Marketing,Civil Quality Control,Activex,Jboss
Experience: years
Vacancy: 1