Compliance Assistant - Onboarding Corporate (9 months contract)
Swissquote
Schweiz, Kanton Waadt, Nyon, Gland
CH
8 months ago
Job Description• Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance...