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Compliance Officer - Onboarding Private
Summary:
Due diligence on account opening requests Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and proceduEmployment Type: Full-time
Experience Level: Mid-Senior Level
Remote
Compliance Officer - Onboarding Private
Summary:
Due diligence on account opening requests Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting internal memos and proceduEmployment Type: Full-time
Experience Level: Mid-Senior Level