Compliance officer - onboarding corporate (9 months contract)
GlandSwissquote Bank SA
...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 Preparation and filing of clients’ files, including high risk and complex cases Strong writing skills in order to draft specific memos and [...]
Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen