Suchergebnisse: 2 Stellenangebote
...implementation: managing document execution, following up with counterparties, assisting with compliance controls and documentation (e.g. KYC/AML)
Implementation and oversight of administrative processes and controls:
Minuting internal governance meetings (including...
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Vollzeit
...reviews for new and existing accounts ensuring compliance with internal policies and external regulations like CDB20 VQF Regulation and AML rules.
Document accounts accurately including special considerations such as PEP status sanctions compliance and reputational risk...
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Vollzeit
CDD
