
Compliance & Client Lifecycle Specialist - FATCA/AML Expert
Pictet Group, Indiana, Pennsylvania, us, 15705
A financial services firm is looking for a Business Compliance Officer to ensure regulatory integrity by analyzing documentation related to FATCA and AML. The role requires a university degree, at least 3 years of banking experience, and strong analytical skills. The ideal candidate will support front office teams, verify compliance of documents, and collaborate with various stakeholders. Excellent communication skills in English and French are essential, and residence in Switzerland is required.
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