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
Good knowledge of banking documentation
Bachelor or Master in Laws or in Economics
1-2 years of experience in the financial industry (Big Four or Bank)
Eager to learn and ready to take on challenges
Ability to multi-task and work under pressure
Analytical and methodological approach
Excellent organisation skills
Excellent communication and collaboration skillsExcellent command of English and French
Strong team player who enjoys working in multicultural, dynamic, technological and international environment
