Compliance Assistant - Onboarding Private

As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple 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

• Bachelor or Master Degree, preferably in Laws or in Economics
• Minimum 2 years of experience in theCompliance field
• Excellent command of English and French (Russian, Spanish or 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

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