Ficoba SA Jobs
1 - 5 von 5
Suchergebnisse - Ficoba SA Jobs
FICOBA-Genf
Responsibilities:
• Support the Front Office on the new client adoption and account maintenance activities
• Participate in the continuous assessment and recommend actions to improve the client onboarding process
• Track account opening and...
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FICOBA-Genf
Responsibilities:
• Good execution of all tasks and controls around the asset creation and maintenance in the core system.
• Make sure that all instrument set-up and maintenance tasks are processed within defined timelines and Service Level...
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FICOBA-Genf
Profile:
• Interpreting and implementing Anti Money Laundering (AML), Sanctions and Know Your Customer (KYC) policies
• Managing the subsequent controls and working closely with the Private Bank businesses to provide direction and interpretation of...
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FICOBA-Genf
Responsabilities :
• Handling of the incoming mails (fax, mails, e-mails, swift, sic, …)
• Cash Management of the Nostri positions
• Levelling Nostri positions
• Maintenance of the SSI,
• Controls & validation Netting,
• Management of FX-MM-Fid, CLS...
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FICOBA-Genf
Responsibilities:
• Second level of control of High Risk Transactions alerts under AML perspective
• Review of RM explanations on AML Alerts declarations
• Evaluating plausibility of information and eventual supportive documentation
• Definition of...
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