Compliance Assistant - Onboarding Private (3 months contract)

Job Description As a Compliance Assistant, you will be part of the Compliance Department and will be responsible for multiple tasks, including: Review client account opening requests for private clients from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB). Review tax compliance requirements, including FATCA and CRS (Automatic Exchange of Information). Contribute to the drafting of internal memos and procedures. Participate in reviews of key clients. Participate in key regulatory projects. Optimi…