Suchergebnisse: 4 Stellenangebote
...mission is achieved and the service levels are respected
Ensuring the application of the Bank’s internal regulations in the field of AML, tax compliance and cross-border
Providing support to the front line and ensuring the resolution of compliance issues
Managing...
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...challenge? Join the Compliance Department as a Compliance Officer in the Financial Institutions Reviews Team. You will have multiple tasks which include:
Carrying out reviews of Financial Institutions' files in particular from an AML/CTF standpoint
Conducti...]]...
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...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 of internal...
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Vollzeit
...Job Description
Review of client’s account opening requests (e.g. corporate structures such as active / passive entities) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB, as well as tax compliance aspects such as FATCA and CRS)
Review of client’s account...
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