Specialist employee for regulatory requirements (VSB / GWG / AIA / FATCA / QI)

Tasks

You will

• Monitoring activities in accordance with the provisions of the Money Laundering Ordinance and identifying money laundering
• Assess the plausibility of complex business relationships and circumstances (e.g., business relationships with increased risks, domiciliary companies, foreign customers)
• Enter customer information

Requirements

You bring

• basic commercial training
• At least 2 years of practical experience in banking or the financial sector (e.g., financial control department)
• Very good knowledge of French
• A communicative, team-oriented, and decisive personality who takes responsibility for their work
• the ability to recognize needs and expectations and to act appropriately in changing situations

We offer

We offer exciting and varied tasks for everyone who loves simplicity and ideas. We live an open and transparent culture based on equality. Our focus is on our employees.