Compliance Assistant - Onboarding Private (3 months contract)new

Job Description

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

• Bachelor's or Master's 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

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