Compliance officer - onboarding corporate (9 months contract)
GlandSwissquote Bank SA
...Review of client’s account opening requests (e.g. corporate structures such as Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS [...]
Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen