Our client is a private bank based in Liechtenstein offering a variety of banking and financial services, including private banking, wealth management, and asset management. The bank specializes in providing tailored financial solutions to high net-worth individuals, businesses, and institutional clients. They are currently looking for a Compliance Officer to join their team in Liechtenstein.
Responsibilities:
1. Assisting the front office in establishing new business relationships, both domestic and international, ensuring compliance with due diligence requirements;
2. Support in implementing and identifying changes to optimize customer onboarding and review processes;
3. Provide support with AML tasks;
4. Oversee account managers' activities related to due diligence and tax compliance, including tasks like onboarding, regular and ad hoc customer reviews, transaction monitoring, and handling cash transactions.
Requirements:
1. Finance, Compliance or Legal educational background;
2. Strong analytical skills as well as excellent communication skills and ability to work in a team;
3. Fluent in English and German;
4. Good understanding of SPG, AML, AIA, FATCA.
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