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- 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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1-3 év tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
- Conducting enhanced due diligence analyses and declassifications
Tegnap 15:20 -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Carrying out reviews of key clients (private clients, companies, institutional clients,external asset managers, introducing brokers, etc.) from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB)
- Conducting enhanced due diligence analyses and declassifications
Tegnap 15:20 -
Paralegal Structuring And Fund Formation
Hibrid • LGT Capital Partners AG, Schuetzenstrasse 6, 8808 Pfäffikon
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok
Főbb feladatok- Incorporating investment vehicles mainly in Ireland, Luxembourg, the Cayman Islands, USA and other jurisdictions;
- Coordinating service level agreements and onboarding processes for all new investment structures with both internal and external service providers;
November 25. -
Head Of Governance, Risk & Compliance
Távmunka / Remote
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Develop and implement a comprehensive GRC strategy, aligned with the institute’s overall strategy and identity, including risk identification, assessment, and management
- Establish and continuously enhance the internal control system (ICS) and risk management frameworks
November 20.
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