Lavoro CTF a Gland
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Risultati di Ricerca - Lavoro CTF a Gland
Swissquote Bank SA-Gland
AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Qualifications
Bachelor degree, preferably in Laws or in Economics
1. 2 years of experience in Compliance or similar position
Excellent command of English and French (German and/or Italian would bea strong...
Swissquote-Gland
active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
3. Review within the account opening process of tax compliance aspects such as...
Banque de Commerce et de Placements SA-Ginevra, 26 km da Gland
off transactions presented by the CTF department. Maintain regular contact with CTF department and support Relationship Managers (RMs) in the initial structuring phase of transactions and set up of credit lines. Participate to client meetings together...
Swissquote Bank SA-Gland
managers, active/passive entities) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening process of tax compliance aspects, such as FATCA and CRS
• Drafting of internal memos and contribution to the drafting of...
FICOBA-Ginevra, 26 km da Gland
skills in Transaction Services Account Manager
• Mandatory previous experience in Transaction Services Sales, IN SWITZERLAND in a BANK or CTF Structure
• Knowledge of the Commodity Trading industry
• Fluent English and French, German is a plus...
Swissquote Bank SA-Gland
institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as cross-border aspects...
FICOBA-Ginevra, 26 km da Gland
experience in Transaction Services Sales, IN SWITZERLAND in a BANK or CTF Structure
• Knowledge of the Commodity Trading industry
• Fluent English and French, German is a plus...
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