Compliance Officer - Onboarding Private H/F - 02

As a Compliance Officer, you will BE part of the Compliance Department and work in the Compliance Department - Onboarding Private Team. You will havemultiple tasks, which include :
- Due diligence on account opening requests
- 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