Compliance Assistant - Corporate Clients (German)

Swissquote

Gland

• Review of client’s account opening requests (e.g. corporate structures such as active / passive entities and trusts) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
• Review of client’s account modification requests (e.g. change of authorized signatories, directors, correspondence address etc.)
• Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
• Contribution to drafting of internal memos and procedures
• Participation in key regulatory projects
• Support and advice to the Front line and management More Detail

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