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:
- Assisting the front office in establishing new business relationships, both domestic and international, ensuring compliance with due diligence requirements;
- Support in implementing and identifying changes to optimize customer onboarding and review processes;
- Provide support to with AML tasks;
- 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:
- Finance, Compliance or Legal educational background;
- Strong analytical skills as we as excelent communication skills and ability to work in a team;
- Fleunt in English and German;
- Good understanding of SPG, AML, AIA, FATCA.
