Kyc specialist -private banking - 12-month temporary assignment
GenevaMichael Page
...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. Ensure client information and documentation are up to date [...]
Vertragsart: Befristet
Kategorie Rechnungswesen, Finanzen