Beschreibung
My Client, a leading Private bank in Switzerland is looking for a Compliance officer familiar with Tax, AML and KYC regulations affecting clients in the private banking space to take up an initial contract for 6 months before becoming permanent.
The role ideally requires:
Key Requirements for the Compliance Officer (KYC/AML/TAX)
- A legal background, possibly in US Law or Tax
- Track record as a compliance officer in the financial space
- Individual client focus rather than institutional client focus
- AML, KYC and Tax experience
Selby Jennings is a trading style of Phaidon Capital (Schweiz) GmbH.