Lavoro CTF a Zurigo
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Risultati di Ricerca - Lavoro CTF a Zurigo
Bank J. Safra Sarasin AG-Zurigo
clients to identify and mitigate financial crime risks;
• Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform...
Sequent (Geneva) SA-Zurigo
Officers of other locations/member of the Sequent Group Compliance Committee
• Providing periodical AML/CTF training to staff
REQUIREMENTS
• University degree in law or economics Postgraduate qualification and professional risk qualification of advantage...
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Bank J. Safra Sarasin AG-Zurigo
and mitigate financial crime risks; - Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
• Provide advice to client advisors on AML/CTF related aspects
• Perform risk assessments, thematic...
eClerx Limited-Zurigo
a cooperative and collaborative working relationship.
8. Professional certification in AML or KYC (e.g., CAMS, CFE).
9. Experience with specific AML/CTF software tools like Actimize, Mantas, Norkom, Comply-advantage, Hummingbird, LexisNexis, and other relevant...
appcast.io -
Sequent (Geneva) SA-Zurigo
Sequent Group Compliance Committee
Providing periodical AML/CTF training to staff
REQUIREMENTS
University degree in law or economics Postgraduate qualification and professional risk qualification of advantage.
At least 10 years of relevant working...
eClerx Limited-Zurigo
a cooperative and collaborative working relationship.
8. Professional certification in AML or KYC (e.g., CAMS, CFE).
9. Experience with specific AML/CTF software tools like Actimize, Mantas, Norkom, Comply-advantage, Hummingbird, LexisNexis, and other relevant...
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STAEGER PERSONAL PARTNERS-Zurigo
bilateral financing lines (CTF, Repo, overdraft), borrowing base, discounting and factoring facilities
• Communication with financing banks (onboarding, development, negotiation or terms, deal presentation, management of repos)
• Free cash analysis...
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