Compliance Officer
Salary is discussed with a successful candidate

Zug, Switzerland
#compliance • #risk
Position description
• Develop, maintain, and update the company's policies and procedures relating to the management of account opening procedures (development of instructions and methods of work with customers).

• Establishing and maintaining relationships with customers/counterparties (KYC and AML procedures, analysis of documents, opening of brokerage/custody accounts, provision of necessary comments to customers concerning the documents,
• Proven experience as a Compliance Officer or Compliance Manager (5+ years) with the AML/KYC regulatory or legal issues within a Banking environment

• Knowledge of legal requirements and controls (e.g. KYC/AML, MIFID II, EMIR, CRS, FATCA, GDPR, etc.)

• Familiarity with financial industry practices and professional standards
Our client is a specialist who will provide full legal support for a cryptocurrency project in Switzerland
Responsibilites
Requirements
Position description
• Develop, maintain, and update the company's policies and procedures relating to the management of account opening procedures (development of instructions and methods of work with customers).

• Establishing and maintaining relationships with customers/counterparties (KYC and AML procedures, analysis of documents, opening of brokerage/custody accounts, provision of necessary comments to customers concerning the documents, customer consultations when executing different documents to the address of the Company).

• Evaluate business activities to assess compliance risk.

• Arranging the signing of agreements with counterparties/customers.

• Maintaining digital document workflow relating to customers/counterparties KYC/AML/legal issues.

• Provide strategic insight and advice to various lines of business and project related activities.

• Interaction with banks, notaries, opening accounts in foreign banks.
Our client is a specialist who will provide full legal support for a cryptocurrency project in Switzerland
Responsibilites
Read more
Read more
customer consultations when executing different documents to the address of the Company).

• Evaluate business activities to assess compliance risk.

• Arranging the signing of agreements with counterparties/customers.

• Maintaining digital document workflow relating to customers/counterparties KYC/AML/legal issues.

• Provide strategic insight and advice to various lines of business and project related activities.

• Interaction with banks, notaries, opening accounts in foreign banks.
• IT / Fin-tech experience

• Graduated in law (LLB, LLM), finance, business administration or a related field.

• Professional certification is a plus.

• Knowledge of civil, corporate, financial and administrative, labor, tax, IP and other legal branches is a plus.

• Experienced user of Microsoft Windows OS

• Perfect knowledge of MS Office Package (Word, Excel, PowerPoint)

• Legal database's user is a plus

• Experienced in immediate decision making on appeared problem

• Quick learner with open and flexible attitude to acquiring new skills

• English – advanced
• Proven experience as a Compliance Officer or Compliance Manager (5+ years) with the AML/KYC regulatory or legal issues within a Banking environment

• Knowledge of legal requirements and controls (e.g. KYC/AML, MIFID II, EMIR, CRS, FATCA, GDPR, etc.)

• Familiarity with financial industry practices and professional standards

• IT / Fin-tech experience

• Graduated in law (LLB, LLM), finance, business administration or a related field.

• Professional certification is a plus.

• Knowledge of civil, corporate, financial and administrative, labor, tax, IP and other legal branches is a plus.

• Experienced user of Microsoft Windows OS

• Perfect knowledge of MS Office Package (Word, Excel, PowerPoint)

• Legal database's user is a plus

• Experienced in immediate decision making on appeared problem

• Quick learner with open and flexible attitude to acquiring new skills

• English – advanced
Requirements
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