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Junior Compliance Officer
hace 7 meses
Requirements:
- Mandatory fluency in English
- Fluency in French, German, and/or Spanish will be considered an asset
- Higher education (Economics or Legal) or in process
- Ability to work independently and as a team member
- Ability to take responsibility
- Ability to work in shifts
- Accuracy
- Positive attitude towards the work
- Stress resistance
- Previous experience in AML/Legal/Banking field will be considered as an advantage
**Responsibilities**:
- Opening/maintenance/closure of client accounts
- Reviewing the client profiles for completeness, performing due diligence check (know your client), maintaining customer static database to ensure accurate and up-to-date records of all clients profiles and handling all aspects of audit issues.
- Reviewing account opening documentation to ensure compliance with local and internal laws and policies.
- Processing and monitoring of clients transactions, detecting suspicious transactions
- Implementation of normative regulations in the field of Anti-money laundering and terrorism and proliferation financing in Companys policies and procedures
We offer:
- Being part of a successful and growing Swiss Bank with an international presence and team.
- Opportunity for growth both in terms of personal achievement and within the company on a larger scale.
Professional experience is not compulsory, Dukascopy Europe IBS AS offers training. **Please, send Your CV and motivation letter in English.**
Pay: From 1,200.00€ per month
Work Location: Remote
