Market Specialist Emerging Markets

<ul><li><strong>Mission </strong></li></ul><p>Ensuring that new and/or existing clients to the bank, for the Emerging Markets &amp; Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. To provide market expertise and support to the Compliance WM team, handling the day-to-day spectrum of account openings and mutations for Geneva, ensure that business lines adhere to applicable regulatory requirements (Finma, CDB, etc…).</p…