About the Role
Our client is a well-established independent wealth management firm serving an international clientele. Renowned for its personalized approach and high professional standards, the firm is looking to strengthen its Compliance team with the addition of a motivated and detail‑oriented Junior Compliance Officer.
Mission and Contribution
As part of the Compliance function, you will contribute to the effective implementation of the firm's regulatory and compliance framework. You will work closely with business and control functions to support client onboarding activities, conduct compliance reviews, participate in transaction monitoring processes, and ensure adherence to applicable regulatory requirements.
Key Responsibilities
Client Due Diligence & AML Reviews
- Support the onboarding of new client relationships and periodic reviews of existing accounts.
- Assess client documentation to ensure completeness, accuracy and complia...
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