Compliance Assistant - Investigations 6 Months H/F - 02

As a Compliance Assistant, you will be part of the Compliance Department during 6 months and will work in the Reviews and Investigations team. You will havemultiple tasks, which include:

- Contribution to the analysis and drafting of MROS reports.
- Support in investigations, enhanced due diligence analysis.
- Support and advice to the Front line
- Support to the team within the review of key clients' files
- Review of client's account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)