Compliance Officer
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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.
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