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- 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
December 01. -
- 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. -
- 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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5-10 év tapasztalat • Angol középfok • Francia anyanyelvi szint
Főbb feladatok- Monitor and perform enhanced Due Diligence reviews of high risk and PEP clients
- Treat alerts generated by AML system and filter any Sanctions transactions
- Ensure regulatory standards and practices are followed and implemented into the Private Banking activity
November 13.
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