...control function.
Responsibilities
Managing Compliance related risks such as analysis of new initiatives of SLAM LUX, AML/CTF assessments on new investments, investors, business relationships or other stakeholders, Conflict-of-Interest and complaints...
Consigliato
...Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in financial consultation, corporate advisory, corporate and institutional...
Consigliato
Tempo parziale
Lavoro da Casa
Freelance
Temporaneo
Home office
Orario flessibile
...partire dalla scala di laboratorio.
* Allestimento lotti e documentazione per sperimentazioni cliniche.
Skill richieste:
* Laurea in CTF
* Consolidata conoscenza delle caratterizzazioni chimico fisiche (particle size, reologia, DSC)
* Esperienza in aspetti formulativi e...
Consigliato
Tempo pieno
...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 memos...
Consigliato
...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
Bachelor degree, preferably in Laws or in Economics
Excellent command...
Consigliato
Tempo pieno
...develop relationships and solicit other departments,Excellent communication skills,Professional certification in Compliance and /or AML/CTF would be an advantage,Fluent in both English and French, another language would be an asset,Residence in Switzerland.If you recognise...
Consigliato
...company headquartered in Baar Zug with an excellent industry expertise and unique digital approach.
Tasks
Maintain day to day CTF banking relationships for assigned banks and regions.
Perform any commodity trade finance requirements linked to relevant commercial...
Consigliato
Tempo pieno
...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...]]...
Consigliato
...StandBy LC Guarantees Discounting of receivables/invoices and any other similar documents trade related documentation
Perform necessary CTF management reporting.
Fx Risk: handling with banks or third party Fx providers
Maintain LME LBMA brokerage account linked to...
Consigliato
Tempo pieno
...materials
Processing of all Trade Finance products with specific focus on export LC advising and confirmation
Perform necessary CTF management reporting
Handle all bank accounts opening and forms as needed
TX Risk: handling with banks or third party FX...
Consigliato
...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 modification...
Consigliato
Tempo pieno