Company summary: My client is a foreign owned private bank and they are looking for a Senior Compliance officer to help their digitalization process to their Zurich office.
- Account openings, review of account openings, monitorining transactions according to the AML/regulatory/tax compliance guidelines
- Assist the digitalization process by achiving old documents, updating database etc.
-Key areas of focus: Regulatory Compliance, AML, FATCA/AIA, blockchain, Cross border
- Several years of experience in a similar position within a financial institutions (experience in involvement of a digitalization process is a plus)
-Fluency in German and English, other languages are plus
For further information, please contact Yagiz Cakmak