Aml/kyc analyst - private client reviews - full time
Chêne-Bougeries
...Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being [...]
Kategorie Logistik und Transport