Stellenangebote für Financial Advice Jobs in Carouge Ge

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SADaily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions regulatory competent authorities (OFAC, OFSI, SECO) on sanctions issues;Handling of sanction questionnaires received by our counterparties

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAOf blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure;Daily and ongoing advice and support the Bank’s management and staff with respect to sanctions compliance;Management of requests and reporting from /of sanctions

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review

23.09.22 | Vollzeit | Carouge (GE) | 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

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe Payment Processing Team with queries and advice;Support in case of AML requests from correspondent banks - depositories - funds;Support to Legal Department, in case of certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s

23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential