Portfolio compliance intern diákmunka állások, munkák Svájcban

• Manage complex investigations and conduct legal clarifications
• Write and submit reports to Financial Intelligence Unit (MROS)
• Communication with MROS as well as other Swiss law enforcement authorities
• Support the team on a daily basis, including trading for junior profiles

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Participating in investigations and due diligence processes.
• Collaborate with Relationship Managers to obtain documentation.

• Exciting project work at the interface between business, law and technology
• Processing of complex legal and compliance issues for national and international customers in the field of financial services
• Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers

• Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
• Assist in reviewingtransactional alerts generated by the AML system
• Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Develop and implement a comprehensive GRC strategy, aligned with the institute’s overall strategy and identity, including risk identification, assessment, and management
• Establish and continuously enhance the internal control system (ICS) and risk management frameworks

• Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
• Treat alerts generated by AML system and filter any Sanctions transactions
• Ensure regulatory standards and practices are followed and implemented into the Private Banking activity

Philipp Keller - Head of Product Business Customer -  LinkedIn...

• Completed training as paralegal or law studies
• minimum of 5 years of experience as paralegal lin legal and compliance functions, ideally in the life science industry
• Business fluency in English and German
• Team player with an independent and proactive attitude

• Dental Prevention - Inventor of Guided Biofilm Therapy (GBT), featuring Airflow®, Perioflow® and PIEZON® technologies.
• Urology - Market leader in endoscopic lithotripsy, with the LithoClast® and LaserClast® product ranges.

Support the Marketing and Communications team in their daily business and assist in the planning, coordination, and execution of marketing activities and campaigns...