Requirements: English
Company: TN Switzerland
Region: Gland , Vaud
As a Compliance Assistant, you will be part of the Compliance Department, and you will have multiple tasks, which include:
- Review of clients 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 procedures.
- Participation in reviews of key clients.
- Participation in key regulatory projects.
- Optimization of internal processes and guidelines.
- Support and advice to the Front line and management.
Qualifications:
- Bachelor or Master Degree, preferably in Laws or in Economics.
- Minimum 2 years of experience in the Compliance field.
- Excellent command of English and French (German is a strong asset).
- Analytical and methodological approach.
- Very good communication skills.
- Strong team player who enjoys working in a multicultural, dynamic, technological, and international environment.
#J-18808-Ljbffr