A leading online banking provider is seeking a Deputy Compliance Officer to join their Compliance Department in Gland, Switzerland. The position entails conducting KYC and due diligence reviews, tax compliance assessments such as FATCA and CRS, and supporting regulatory projects. Candidates should have a Bachelor’s or Master’s Degree, a minimum of 4 years of Compliance experience in Switzerland, and excellent English and French language skills. This temporary role is suited for a strong team player who thrives in a dynamic, multicultural environment. #J-18808-Ljbffr
Deputy Compliance Officer - KYC/AML & Onboarding (Temporary)
Deputy Compliance Officer - KYC/AML & Onboarding (Temporary)
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