Compliance Officer
Start Emploi S.A. · Geneva (GE)
Our client, a Private Bank in Geneva, is looking for a Compliance Officer Main Tasks Update internal processes and procedures relating to QI, FATCA and CRS (compliance program) Provide support and advice concerning implementation of CRS Provide support and advice concerning implementation of regulatory changes pertaining to QI and FATCA Review of account opening processes, including validation of new accounts openings and of all changes in IT system Review of KYC and of other client related docu…
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