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- Teljes munkaidő
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1-3 év tapasztalat • Angol felsőfok • Német felsőfok
Főbb feladatok- Act as the appointed Anti-Money Laundering Officer (§ 7 GwG), reporting directly to BaFin and the Board of Directors.
- Develop, implement, and continuously enhance the AML/CTF framework (policies, procedures, and controls) in line with GwG, KWG/MaRisk, and EU regulations.
November 10. -
- Teljes munkaidő
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Nem kell tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Support the RMs in organizing and implementing the acquisition process and in managing existing clients
- Prepare and review account opening documents and internal forms
- Coordinate with internal departments (account management team, portfolio management) and the RMs
November 12.
Mentse el szűrési feltételeit későbbre!