21.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 80’000 - CHF 100’000 Business Compliance Officer. What would your role be? - Compliance Monitoring and Oversight Conduct daily compliance risk assessments within business operations for client onboarding and periodic and transaction reviews. This includes Know Your Customer (KYC) and due diligence checks to identify
Später ansehen15.09.24 | Vollzeit | Zürich | JobLeads GmbH | CHF 125’000 - CHF 150’000 Of Information (AEoI), Common Reporting Standard (CRS), US-FATCA & Qualified Intermediary (QI), Base Erosion Profit Shifting (BEPS) by OECD, European Savings Directive (EUSD), Anti Money Laundering (AML), Know Your Customer (KYC), Tax Information Exchange Agreements (TIEA) and Group Requests. - International Tax
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