Kyc specialist -private banking - 12-month temporary assignment
GenevaMichael Page
You speak French, English and Arabic (classical) You have KYC, CLM, Onboarding experience in a local private bankAbout Our ClientA private bank in Geneva.Job Description Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags. [...]
Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen