Compliance Officer

Compliance Officer Compliance Officer We are looking for an Onboarding Specialist, supporting the Compliance Team of a Swiss institution. This role is designed to assist the intitution's clients, with a heavy front office component, combined with ensuring smooth onboarding processes and regulatory compliance. Compliance Officer About the job: Review account opening documentation for individuals and legal entities for completeness and accuracy in accordance with CDB 20 and internal guidelines. V…

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