13.09.22 | Vollzeit | Genève | Jobtic SAAnd execution confirmation and reconciliationEnsure the entire trade process is compliant with our operational and financial risk frameworkLiaise with our internal service providers to ensure timely and accurate execution/resolution of clients’ request on their account activityComply with all applicable legal
Später ansehen12.09.22 | Vollzeit | Genève | Jobtic SAWill also strongly collaborate with other transformation leaders, such as Client Relationship Management (CRM) and MyLO (our online platform), as well as with the Bank’s specialists from other units Technology & Operations, Legal, Risks, Compliance, lly, he/she should have the ability to anticipate
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector within a Compliance, Sanctions, Financial Crime, Legal, Audit or similar function;Independent working approach, combined with the ability to identify relevant compliance considerations in any given
Später ansehen14.07.22 | Vollzeit | Genève | 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
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SACompliance, Legal, to ensure the best client experience,Contribute ideas to further improve and streamline the KYC processes as well as participate in strategic technology change RED PROFILEBachelor's degree or equivalent,Relevant prior experience in a similar position,Curiosity and natural
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
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