Job Description
As a Compliance Assistant, you will be part of the Compliance Department, you will have multiple tasks, which include:
* 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 2 years of experience in the Compliance field,
* Excellent command of English and French (German is a strong asset)
* Analytical and methodological approach
* Very good communication skills
* Strong team player who enjoys working in multicultural, dynamic, technological and international environment
Additional Information
SQ1