26.04.24 | Vollzeit, Praktikum | Genève | Lombard OdierOf these communications requires automatic checks and extensive rigorous testing. YOUR MISSION This internship offer consists of automating human controls and tasks, especially with AI, on production and test systems Upgrading the monitoring platform of all applications in production sending customer communications
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag
Später ansehen26.04.24 | Vollzeit, Praktikum | Genève | Lombard OdierOf these communications requires automatic checks and extensive rigorous testing. YOUR MISSION This internship offer consists of automating human controls and tasks, especially with AI, on production and test systems Upgrading the monitoring platform of all applications in production sending customer communications
Später ansehen26.04.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence. CLM
Später ansehen10.04.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when CIPLE RESPONSIBILITIESPerform comprehensive background checks, due diligence researches, assess and document the sources of informationEvaluate KYC accuracy, completeness and plausibilityAnalyze AML risks associated with the client, identify ‘red flag’ situations
Später ansehen20.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 250’000 - CHF 300’000 For? Don't hesitate to check out to view more jobs in Geneva or connect with me on . Experis IT is Europe's leading recruitment agency. We have over a hundred of open vacancies and we will be more than happy to find the perfect role for you! Visit us on #J-18808-Ljbffr
Später ansehen18.04.24 | Vollzeit | Genève | JobLeads GmbH | CHF 150’000 - CHF 200’000 Including sexual harassment, and discrimination. All selected candidates will, therefore, undergo rigorous reference and background checks. Background Re-Advertised Those who previously applied are still under consideration and do not need to re-apply. UN Women, grounded in the vision of equality enshrined
Später ansehen09.04.24 | Vollzeit | Genève | LuccaOf the client, request for a delay in the launch etc.)Follow-up of Key Accounts (support, account management)- Keep a close eye on the satisfaction of your most important customers.- Support these customers in case of level 2 issues.- Carry out post-implementation check-ups.- Identify and generate new cross
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalOn regulatory compliance, and assist in conducting transaction monitoring checks. - Support the legal and contract team by reviewing non-standard clauses related to regulatory compliance. - Coordinate with external law firms to obtain expert advice on compliance matters. - Review and update internal policies
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