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Banking | KYC Specialist
View: 200
Update day: 25-02-2024
Category: Legal / Contracts
Industry: Law Practice
Position: Entry level
Job type: Contract
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Job content
Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:Banking | KYC Specialist | Bahamas| Temp. 4-6 months | 100% | Aug. 2022 | CHF 140’000
Tasks
- Assess risks and liability issues of trust structures for Ultra High Net Worth Individuals
- Provide compliance expertise regarding due diligence of complex trust structures
- Ensure internal and judicial compliance guidelines and practices are followed
- Analyze legal and compliance issues relating to trust operations
- Perform plausibility assessments
- Fluent in English
- In-depth knowledge of complex structures
- Exposure to international best-practice compliance
- Min. 6 years of PQE as Compliance Reviewer with a global bank
- In-depth experience with file reviews regarding AML and KYC standards
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Deadline: 10-04-2024
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