On behalf of our client, a leading global company within finance, we are looking for a limited 3 month contract in Zurich for a
Documentation Officer AML (m/w)
| Your challenges In this role you are responsible to ensure that the review of account documentation complies with Swiss laws and regulations and the AML Policy Standard Chapter of the client group. Furthermore you will be responsible for the control of quality, correctness and completeness of documentation for private person & legal entity account openings and will ensure the quality and correctness of single documents after an account is opened. You will be reviewing tax documentation (US Withholding, EU Savings Directive, Bilateral Agreements, FATCA) and hold the responsibility for client screening - AML tool. Further accountabilities:
Your skills You hold a University degree or equivalent and have 5 years of experience working in a financial institution, at least 2 of which working in Compliance or Account Documentation area. You have sound knowledge and understanding of the Anti-Money Laundering regulatory environment and strong analytical skills. Additional skills:
| About Adecco Adecco Switzerland is the Swiss leading provider of HR solutions in the working life cycle area with more than 50 years of experience in this field. The company has a workforce of over 450 and is represented across Switzerland with a network of 100 branches in over 50 locations. Adecco Switzerland offers a diverse services portfolio: Temporary staffing and permanent placement, outsourcing, training and personal development, HR consulting as well as customer-oriented project services. More than 2' 000 job offers available on www.adecco.ch Your contact Frau Jessica Schild, Consultant Key Account, looks forward to answer your questions by phone 41 58 233 4580 or |
 adecco.ch | |