Compliance Assistant - Onboarding Corporate
KI-Beschreibung
In this role, you will be integral to the onboarding process, reviewing client requests for compliance, preparing documentation, and supporting the corporate clients' team. Your contributions will also extend to drafting procedures and participating in regulatory projects.
Anforderungen
1–2 Jahre- •Good knowledge of banking documentation
- •Bachelor or Master in Laws or Economics
- •1-2 years of experience in the financial industry