Job Description
Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.
Job Description
- Analysing the account opening documentation (in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS);
- Ensuring the opening, updating and closing of client relationships in the core banking system;
- Advising the Front Office;
- Carrying out legal researches;
- Drafting certificates and reference letters in collaboration with the Legal Department;
- Handling name screening alerts;
- Scanning and archiving the documentation;
- Actively participating in the different ad-hoc projects.
Qualifications
- University...