Stellenangebote für Front office in Manno | JobsKatalog.ch

Aml/kyc analyst - private client reviews

Grand-Saconnex

...Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Aml compliance officer

Chêne-Bougeries

...following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Lancy

...following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml compliance officer

Carouge

...following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml transaction monitoring - full time

Lancy

...foster productive relationships with front office staff and senior management;Fluent in English and French; and additional language would be a plus;Resident in Switzerland.réf : aamIf you recognise yourself in this description, then please do apply. We look forward to hearing from you. Bewerben Bitte erwähnen Sie jobtic.ch in [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml compliance officer - full time

Carouge

...following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Lancy

...Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

Aml compliance officer

Grand-Saconnex

...following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and 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 [...]

Kategorie IT & Informationstechnologie

vor 30+ Tagen in Jobtic

Leiter backoffice handel region mitte (w/m)

Worb

...Du die beiden Teams Front-Office und Back-Office Handel, stellst den reibungslosen Arbeitsablauf sicher und arbeitest gleichzeitig im Tagesgeschäft mit. Mit diesen Arbeiten sorgst Du für glückliche Kunden: Fachliche und personelle Führung der MitarbeitendenSicherstellen einer einwandfreien [...]

Kategorie Handel

vor 30+ Tagen in Jobtic

Aml/kyc analyst - private client reviews

Geneva

...Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year's exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being [...]

Kategorie Logistik und Transport

vor 30+ Tagen in Jobtic

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Aml/kyc analyst - private client reviews

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Aml/kyc analyst - private client reviews

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Leiter backoffice handel region mitte (w/m)

Aml/kyc analyst - private client reviews