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Compliance assistant

Entreprise anonyme

 
Wollerau

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

Entreprise anonyme