Compliance Officer

To provide administrative and operational activity. Main responsibilities

Required skills

• Compliance officers for day-to-day work
• Transaction monitoring
• Sanctions
• Account opening documentation
• Account review
• Client due diligence
• Classification of corporate documents
• Other administrative tasks and ad-hoc requests
• Legal degree
• Master in Economic Law is an advantage
• Good knowledge of international jurisdictions
• Good understanding of corporate documents of different jurisdictions
• Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
• English is mandatory and other language is an advantage
• Strong ethic service
• Motivated, attention to details, analytical and methodological approach
• IT literate, solid knowledge of Microsoft tools