Compliance Assistant - 6 months

☞ Swissquote

見る: 275

更新日: 26-03-2024

場所: Gland Vaud VD

カテゴリー: 法務/契約

業界: Banking

レベル: Entry level

ジョブタイプ: Full-time

Loading ...

仕事内容

As a Compliance Assistant, you will be part of the Legal & Compliance Department during 6 months and work in the Compliance Service. You will have multiple tasks, which include:

  • Review of client’s account opening requests (private clients, companies, external asset managers, introducing brokers, etc.) 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

Qualifications

  • Bachelor Degree, preferably in Laws or in Economics
  • Excellent command of English and French (German is a strong asset)
  • Analytical and methodological approach
  • Very good communication skills
  • Strong team player who enjoys working in multicultural, dynamic, technological and international environment

Additional Information

SQ1

Loading ...
Loading ...

締切: 10-05-2024

無料の候補者に適用するにはクリックしてください

申し込む

レポートジョブ
Loading ...
Loading ...

同じ仕事

Loading ...
Loading ...