Stellenangebote für Accor concise in genève,concise | JobsKatalog.ch

Aml compliance officer

Chêne-Bougeries

...operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management [...]

Kategorie IT & Informationstechnologie

vor 19 Tagen in Jobtic

Aml compliance officer - full time

Lancy

...operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management [...]

Kategorie IT & Informationstechnologie

vor 19 Tagen in Jobtic

Aml compliance officer

Carouge

...operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management [...]

Kategorie IT & Informationstechnologie

vor 19 Tagen in Jobtic

Discretionary portfolio manager - full time

Carouge

...in client portfolios in accordance with clients' constraints and preferencesContribute to the development of our investment offering through commercial supportPreparation of portfolio management reports and presentation to clientsMaintain a high degree of knowledge on financial markets, traditional and alternative assets, [...]

Kategorie Handel

vor 19 Tagen in Jobtic

Aml compliance officer - full time

Carouge

...operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management [...]

Kategorie IT & Informationstechnologie

vor 19 Tagen in Jobtic

Discretionary portfolio manager - full time

Lancy

...in client portfolios in accordance with clients' constraints and preferencesContribute to the development of our investment offering through commercial supportPreparation of portfolio management reports and presentation to clientsMaintain a high degree of knowledge on financial markets, traditional and alternative assets, [...]

Kategorie Handel

vor 19 Tagen in Jobtic

Aml/kyc analyst - private client reviews

Lancy

...data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc…),Provide guidance to the Front Office in respect of the KYC requirements,Liaise with Front Office to obtain additional information/documentation and corroborate received information,Identify potential gaps [...]

Kategorie Logistik und Transport

vor 19 Tagen in Jobtic

Global market access - desk specialist - full time

Lancy

...ability to prioritize workload accordinglyExcellent communication skills focusing on clarity and understandingAbility to work under tight deadlines and high pressureConfidentiality, ethics, commitment to providing quality service and building strong relationshipsLanguage skillsFluent in French and English is mandatoryGerman, [...]

Kategorie Ingenieurwesen

vor 19 Tagen in Jobtic

Discretionary portfolio manager

Carouge

...in client portfolios in accordance with clients' constraints and preferencesContribute to the development of our investment offering through commercial supportPreparation of portfolio management reports and presentation to clientsMaintain a high degree of knowledge on financial markets, traditional and alternative assets, [...]

Kategorie Handel

vor 19 Tagen in Jobtic

Global market access - desk specialist

Chêne-Bougeries

...ability to prioritize workload accordinglyExcellent communication skills focusing on clarity and understandingAbility to work under tight deadlines and high pressureConfidentiality, ethics, commitment to providing quality service and building strong relationshipsLanguage skillsFluent in French and English is mandatoryGerman, [...]

Kategorie Ingenieurwesen

vor 19 Tagen in Jobtic

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