Review of client’s account opening requests (e.g. corporate structures such as active / passive entities and trusts) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)
Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
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 communication and collaboration skills
Excellent command of German (mandatory) and English (French is a plus)
Strong team player who enjoys working in multicultural, dynamic, technological and international environment
