14.03.24 | Vollzeit | Zürich | Michael Page InternationalScreening relationships and transactions, issuing AML notifications, and managing account blocks/unblocks. - Monitor cross-border activities, financial market behaviors, dormant accounts, and other compliance-related areas. - Draft MROS suspicion reports and correspondences. - Offer guidance on formal KYC
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Strategic Account Manager in Frankreich kostenlos abonnieren.