Compliance officer(generalist) - private bank
GenevaMichael Page
...Geneva.Job Description Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions) Provide day-to-day compliance support and advisory to Front Office and internal departments Review and validate KYC / KYT files, client onboarding and periodic reviews Monitor compliance with [...]
Kategorie Rechnungswesen, Finanzen