Compliance Officer - Onboarding Corporate
Core
Analyze corporate account opening requests for AML/CTF and sanction compliance, draft internal memorandums for high-risk clients, and optimize internal processes.
Role type
Senior Compliance Officer (Corporate Onboarding)
Builds
Internal compliance procedures and risk assessments for corporate clients
Domain
Banking / Financial Services / AML/CTF
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Analysis of complex corporate structures, Knowledge of AMLA/AMLO-FINMA/CDB 20, Regulatory audit experience, Drafting internal memorandums, Process optimization
Preferred skills
Experience with trusts and collective investment schemes, Knowledge of FinSA/FinIA/CISA, Regulatory audit in Switzerland (Big 4)
Technologies
AMLA, AMLO-FINMA, CDB 20, FATCA, QI, CRS
Responsibilities
Review tax compliance aspects (FATCA, QI, CRS), Support front line and management, Participate in regulatory projects
Seniority
Mid-Senior, hands-on IC
