Senior compliance officer
GenèveBank J. Safra Sarasin
...economics or an equivalent education (e.g. CAS in Compliance Management) Minimum 8 years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB [...]
Kategorie Handel