Compliance assistant

Wollerau
17.09.Employee100%

To provide administrative and operational support to legal team, we are looking for a :

 

Compliance assistant

To provide administrative and operational support to legal team, we are looking for a :

 

Main responsibilities

  • Assisting Compliance officers in their day-to-day work : transaction monitoring, account opening documentation
  • Classification of corporate documents
  • Account review
  • Client due diligence
  • Other administrative tasks and ad-hoc requests

 

Required skills

  • Legal degree
  • Good knowledge of international jurisdictions
  • Good understanding of corporate documents of different jurisdictions
  • Knowledge of legal and regulatory environment is Switzerland in banking and financial sector
  • Fluent in English, Chinese or Russian is mandatory
  • Strong ethic service
  • Motivated, precised, accurate and methodic
  • IT literate, solid knowledge of Microsoft tools

 

 

Place of work

Willingness to relocate to Wollerau, canton of Schwyz ,30 km from Zurich and 20 km from Zoug

 

 

 

Valid working permit for Switzerland

 

Immediate entry date or to be discussed

 

 

Info

Info

17.09.2020
Employee, 100%
Salary

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