Stellenangebote für Case management in Lancy

Aml transaction monitoring

Lancy

...queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations.DESIRED PROFILE:Bachelor's degree (or equivalent) in Banking, [...]

Kategorie IT & Informationstechnologie

vor 8 Tagen in Jobtic

Sanctions compliance officer - full time

Lancy

...team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the [...]

Kategorie Handel

vor 8 Tagen in Jobtic

Sanctions compliance officer

Lancy

...team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the [...]

Kategorie Handel

vor 9 Tagen in Jobtic

Aml compliance officer

Lancy

...their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium and [...]

Kategorie IT & Informationstechnologie

vor 9 Tagen in Jobtic

Aml compliance officer - full time

Lancy

...their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP / High / Medium / Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium and [...]

Kategorie IT & Informationstechnologie

vor 9 Tagen in Jobtic

Aml transaction monitoring - full time

Lancy

...queries and advice;Support in case of AML requests from correspondent banks / depositories / funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other investigations.DESIRED PROFILE:Bachelor's degree (or equivalent) in Banking, [...]

Kategorie IT & Informationstechnologie

vor 9 Tagen in Jobtic

Stadt

Beruf

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