Compliance Assistant Onboarding Private (3 months contract)

As a Compliance Assistant you will be part of the Compliance Department and will be responsible for multiple tasks including:

• Review client account opening requests for private clients from an AML/CTF perspective (AMLA AMLO-FINMA CDB).
• Review tax compliance requirements including FATCA and CRS (Automatic Exchange of Information).
• Contribute to the drafting of internal memos and procedures.
• Participate in reviews of key clients.
• Participate in key regulatory projects.
• Optimize internal processes and guidelines.
• Provide support and advice to the Front Office and management.

Qualifications :

• Bachelors or Masters degree preferably in Law or Economics.
• Minimum of 2 years of experience in the Compliance field.
• Excellent command of English and French; German is a strong asset.
• Strong analytical and methodological skills.
• Excellent communication skills.
• Strong team player who enjoys working in a multicultural dynamic technology-driven and international environment.

Additional Information :

SQ1

Remote Work :

No

Employment Type :

Contract

Experience: years
Vacancy: 1