11.07.25 | Vollzeit | Zug | JobLeads GmbH | CHF 100’000 - CHF 125’000 Compliant products and services. - Advise the business and the Compliance Team on all legal matters with a particular focus on Swiss and EU regulatory law - Support our regulated entities in establishing, maintaining and further developing their operating models and policy frameworks in compliance
Später ansehen11.07.25 | Vollzeit | Zug | JobLeads GmbH | CHF 80’000 - CHF 100’000 Of Onboarding cases taking into account legal - regulatory requirements (AMLA, AMLO, CDB 20, FinSA, resp. cross-border client segmentation, FATCA - CRS) - Supporting front employees in assessment of complex KYC cases and transactions - Managing KYC and Due Diligence Analysis - Developing and reviewing
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