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Compliance Officer (KYC/AML/TAX)
Eingestellt von Selby Jennings
Gesuchte Skills: Client, Network
Projektbeschreibung
My Client, a leading Private bank in Switzerland is looking for a Compliance officer familiar with Tax, AML and KYC regulations affecting clients in the private banking space to take up an initial contract for 6 months before becoming permanent.
The role ideally requires:
KEY REQUIREMENTS FOR THE COMPLIANCE OFFICER (KYC/AML/TAX)
- A legal background, possibly in US Law or Tax
- Track record as a compliance officer in the financial space
- Individual client focus rather than institutional client focus
- AML, KYC and Tax experience
This role is an exciting opportunity to become involved in a growing team operating in the heart of the Swiss Capital Markets. If this is of interest to you or would suit someone in your network please feel free to send me an up to date CV to MEREDYDD
Selby Jennings is a trading style of Phaidon Capital (Schweiz) GmbH.
The role ideally requires:
KEY REQUIREMENTS FOR THE COMPLIANCE OFFICER (KYC/AML/TAX)
- A legal background, possibly in US Law or Tax
- Track record as a compliance officer in the financial space
- Individual client focus rather than institutional client focus
- AML, KYC and Tax experience
This role is an exciting opportunity to become involved in a growing team operating in the heart of the Swiss Capital Markets. If this is of interest to you or would suit someone in your network please feel free to send me an up to date CV to MEREDYDD
Selby Jennings is a trading style of Phaidon Capital (Schweiz) GmbH.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung