Compliance officer transaction monitoring - temporary 6 months
GenèveUnion Bancaire Privée
...Law, Economics, Finance, Business Administration or equivalent. A minimum of 2 years’ experience as Compliance, KYC and AML in Private Banking or similar role; In-depth knowledge of banking processes, operations, products and systems, AML and sanctions; Capacity to deal with several matters simultaneously; Ability to work [...]
Kategorie Marketing