Compliance officer - onboarding corporate (9 months contract)
GlandSwissquote Bank SA
...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 Preparation and filing of [...]
Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen