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- Teljes munkaidő
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>10 év tapasztalat • Angol középfok • Török középfok
Főbb feladatok- Private banking customer management of Turkish origin with assets between 1 - >20 MM.
- Acquire new clients and grow local market network with referrals and identifying new prospects.
- Responsible for preparing investment proposals and presenting them to clients.
November 18. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Compliance AML:
- Client due diligence during onboarding
- Control the account opening process in relation to regulatory obligations, such as AML/KYC
- Perform Client File Reviews
- Client Transaction Review on a quarterly base
- Pep and high risk Review annually
- Client data CRM
November 20. -
- Teljes munkaidő
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Nem kell tapasztalat • Angol középfok • Portugál középfok
Főbb feladatok- Conduct due diligence andassist in Know Your Customer (KYC) and Anti-Money Laundering (AML) checks
- Assist in reviewingtransactional alerts generated by the AML system
- Perform daily/periodicscreenings of transactions, customers, and beneficiaries against sanctionslists
November 24.
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