A well established private Bank in Liechtenstein is searching for a compliance Officer. The main tasks will include:
- Ensure comprehensive due diligence for all customer interactions within the front office.
- Assist the front office in establishing new business relationships, both with individuals and legal entities domestically and internationally, ensuring compliance with due diligence requirements.
- Review the activities of account managers regarding due diligence and tax adherence, implementing a four-eye principle for processes such as onboarding, regular and event-related customer reviews, transaction monitoring, and cash transactions.
- Conduct thorough research using tools like World Check and adverse media screening.
- Provide support in tasks related to anti-money laundering efforts.
- Verify the receipt and delivery of securities and virtual assets, including conducting chain analysis.
- Actively participate in the implementation and identification of change processes, optimizing customer onboarding and review procedures.
If you have any questions to this position, feel free to me email:
