ENDED
- Link: Compliance Assistant (6 months) from Swissquote
- Dates: All year 2020.
- Job location: Gland, Switzerland.
- Job description: Review client’s account opening requests from an AML/CTF standpoint. Review tax compliance aspects, such as FATCA and CRS. Contribute in drafting internal memos and procedures. Participate in reviews of key clients and key regulatory projects. Optimize internal processes and guidelines. Support and advice to the Front line and management.
|
Latest promotions:
Extra promotions:
Comments:
It's your turn: