Create New Account
Sign up to continue searching for suitable jobs in Web 3.0

OR
Terms of Use
Already have an account?

Log In to Your Account
Log in to continue searching for suitable jobs in Web 3.0

OR
Donā€™t have an account?
Selby Jennings
Compliance Officer
5 months ago | 169 views | 5 applications

Compliance Officer

Full-time
Liechtenstein

About the company

Selby Jennings are proud to be a leading specialist recruiter in financial sciences & services. Founded in 2004, we help solve the number one challenge: talent. Today, we provide permanent, contract and multi-hire recruitment solutions across specialist sectors including risk management, private wealth management, legal and compliance, investment management, quantitative analytics, financial technology, investment banking, insurance and actuarial, and sales and trading.

Job Summary

Responsibilities:

šŸ“Assisting the front office in establishing new business relationships, both domestic and international, ensuring compliance with due diligence requirements; šŸ“Support in implementing and identifying changes to optimize customer onboarding and review processes; šŸ“Provide support to with AML tasks; šŸ“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:

šŸ“Finance, Compliance or Legal educational background; šŸ“Strong analytical skills as we as excelent communication skills and ability to work in a team; šŸ“Fleunt in English and German; šŸ“Good understanding of SPG, AML, AIA, FATCA.

Salaries for similar jobs:

Similar jobs

about 16 hours ago | 11 views | Be the first one to apply
Full-time
Remote, San Francisco, North America
$248,000 To $314,000 per year
about 16 hours ago | 16 views | Be the first one to apply
Full-time
North America
$81,000 To $86,000 per year
about 16 hours ago | 16 views | 2 applications
$59,000 To $60,000 per year
8 days ago | 44 views | Be the first one to apply
Full-time
Switzerland, Europe
$64,000 To $82,000 per year
8 days ago | 43 views | Be the first one to apply
Full-time
San Francisco, North America
$140,000 To $240,000 per year