Compliance assistant - reviews
GlandSwissquote
...institutional clients, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)Conducting enhanced due diligence analysesDrafting formal compliance assessmentsProviding support and advice to the front office and managementDepending on the level of seniority, the following tasks may [...]
Kategorie Handel