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Central File and Compliance Expert

vor 2 Wochen

Genf, Genf, Schweiz PAMP S.A. Vollzeit

PAMP S.A. is committed to maintaining the highest standards of compliance and integrity in all our business operations.

The Central File team plays a critical role in this effort, ensuring that our due diligence files are accurate and up-to-date.

The Compliance Assistant Officer will work closely with the Central File team to ensure that our internal database is current and compliant with relevant regulations.

  • Participate in the compliance formal verification of documentation, including control of signatures and request required documentation.
  • Manage administrative requests, including KYC update requests from stakeholders.