Senior Compliance Officer - AML ON-BOARDING AND PERIODIC REVIEW

09-04-2024 scad. 09-06-2024 • Lugano • Posti: 1

We are seeking to recruit a Lugano-based Senior Compliance Officer. The successful candidate will support the Compliance Team in all its daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities
- Evaluate high risk and PEP account opening: assessment of Know your Customer (KYC) accuracy, completeness and plausibility including source of wealth, flow of funds, tax compliance, risk classification, cross-border risk etc. to ensure that risks are adequately mitigated by Front Office;
- preparation and presentation
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PKB Private Bank SA

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