Compliance Officer - Onboarding Corporate H/F - 02

Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include :
- Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA, CDB 20) and sanction standpoint. This includes the review of tax compliance aspects, such as FATCA and CRS
- Drafting of internal memorandums, especially regarding HRR corporate clients
- Optimization of internal processes and guidelines, contribution to the drafting of procedures
- Participation in key regulatory projects
- Support and advice to the Front line and management