29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our
Später ansehen29.09.22 | Vollzeit | Carouge (GE) | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our
Später ansehen29.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our
Später ansehen29.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAThe status quo, are imaginative and have the ability to offer a fresh ard Odier is an innovative bank of choice for private clients. Independently-owned and fully self-financed, our Group is one of the best-capitalised private banks in the world. “Rethink Everything” is our philosophy - our
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge in the field of taxation would be desirable, in particular with regard to tax offences monitoring;Practical experience of using the MROS tool goAML is a plus;Ability to summarize
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAudit - Internal Control - Business Risk Management, an advantageGood understanding of operational processes pertaining to Private Clients, KYC, client documentation, tax related topicsStrong experience in control testing necessaryAn experience in Risk Control Self-Assessment, an advantageAble
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | 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
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