Lavoro CTF a Gland
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Swissquote Bank-Gland
Institutions Reviews Team. You will have multiple tasks which include:
• Carrying out reviews of Financial Institutions’ files in particular from an AML/CTF standpoint
• Conducting enhanced due diligence, in-depth clarifications and drafting of risk...
Swissquote-Gland
Reviews Team. You will have multiple tasks which include:
Carrying out reviews of Financial Institutions' files in particular from an AML/CTF standpoint
Conducting enhanced due diligence, in-depth clarifications and drafting of risk assessments
Drafting...
Swissquote Bank SA-Gland
Institutions Reviews Team. You will have multiple tasks which include:
• Carrying out reviews of Financial Institutions files in particular from an AML/CTF standpoint
• Conducting enhanced due diligence, in-depth clarifications and drafting of risk...
Swissquote Bank-Gland
to the team within the review of key clients’ files.
Review of client’s account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
Qualifications...
Swissquote Bank-Gland
multiple tasks, which include:
• Review of client’s account opening requests (private clients, companies, institutional clients, financial institutions, external asset managers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB),
• Prepare prospects...
Swissquote Bank-Gland
from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
Conducting enhanced due diligence analyses
Drafting formal compliance assessments
Providing support and advice to the front office and management
Depending on the level of seniority, the following...
Swissquote Bank-Gland
investments schemes, financial institutions, trusts, asset 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...
Lombard Odier-Ginevra, 26 km da Gland
and multi-task skillsStrong willingness to participate and help others, ability to develop relationships and solicit other departmentsExcellent communication skillsSensitivity to meet tight deadlinesProfessional certification in Compliance and /or AML/CTF...
Swissquote Bank-Gland
expectations and demands.
• Technical and business knowledge of AML/CTF and Fraud regulations is a plus.
• Knowledge of French.
Bonus for
• Certified Software Engineer and/or Solution Architect (AWS, TOGAF or similar).
• Information Security certificates e.g...
Lombard Odier-Ginevra, 26 km da Gland
and multi-task skillsStrong willingness to participate and help others, ability to develop relationships and solicit other departmentsExcellent communication skillsSensitivity to meet tight deadlinesProfessional certification in Compliance and /or AML/CTF...
Aziende che assumono a Gland:
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