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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- Monitor clients' securities trading activities
- Identify and analyse potential prohibited market conduct cases (insider trading and market manipulation)
- Liaise with internal and external stakeholders and counterparties
- Master Degree in Economics or Law
Tegnap 15:19 -
- 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
November 27. -
- 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
November 27. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Német középfok
Főbb feladatok- Lead and manage the AML department, providing strategic direction and operational oversight.
- Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.
November 27. -
- Teljes munkaidő
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1-3 év tapasztalat • Angol középfok • Francia középfok
Főbb feladatok- Exciting project work at the interface between business, law and technology
- Processing of complex legal and compliance issues for national and international customers in the field of financial services
- Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
Október 29.
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