Stellenangebote für Cash Jobs in Chêne Bougeries

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SA40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic reviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting

23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAReviews of clients;Qualitative analysis on AML specific issues;Additional ad hoc controls (ex. cash operations);Assisting the Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case