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Location

Plettenberg | Germany

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Job description

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:

#J-18808-Ljbffr

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Salary