Compliance Assistant - Onboarding Corporate (9 months contract)

• Review of client’s account opening requests (e.g. corporate structures such as
active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA,
CDB, as well as tax compliance aspects such as FATCA and CRS)
• Review of client’s account modification requests (e.g. change of authorized
signatories, directors, correspondence address etc.)
• Preparation and filing of clients’ files
• Provide administrative support to the corporate clients’ onboarding team
• Contribution to drafting of internal memos and procedures
• Participation in key regulatory projects
• Support and advice to the Front line and management