· Review of client's 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 client's 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
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