Compliance Officer - Client Onboarding (f/m/d)

Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering (AML) standards and the assessment of unusual activities. Review and document all aspects of the client relationship and take appropriate compliance actions and adequate risk mitigating and remediation measures.

Requirements

• Master's degree in Compliance or Finance (BAC+5)
• Several years of expert experience in Compliance and Client Onboarding
• Similar experience in the same position in Private Banking
• Good computer skills
• Good knowledge of MS Office and IT-flair
• Ability to effectively apply working knowledge of global AML and CFT regulations and standards