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Review of client’s account opening requests (e.g. corporate structures such as
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Active, passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an AML/CTF (AMLA, AMLO-FINMA), Sanctions and CDB standpoint, as well as tax compliance aspects such as FATCA and CRS
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Preparation and filing of clients’ files, including high risk and complex cases
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Strong writing skills in order to draft specific memos and compliance notes
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Participation in key regulatory projects
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Support and advice to the Front line and management