Compliance Officer - Onboarding Corporate (9 months contract)

• Review of client’s account opening requests (e.g. corporate structures such as

• Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS

• Preparation and filing of clients’ files, including high risk and complex cases

• Strong writing skills in order to draft specific memos and compliance notes

• Participation in key regulatory projects

• Support and advice to the Front line and management

• Good knowledge of banking documentation

• Bachelor’s or Master’s degree in Law, Economics, or a related field

• 5–7 years of experience in the financial industry (Big Four or banking environment)

• Eager to learn and ready to take on new challenges

• Ability to multitask and work under pressure

• Analytical and methodical approach

• Excellent organizational skills

• Excellent communication and collaboration skills

• Excellent command of English and French

• Strong team player with the ability to thrive in a multicultural, dynamic, technological, and international environment

SQ2