23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Jobtic SATransfers and review exceptions when necessary ;Review and challenge exception requests ;Perform clear desk checks (twice a year).Business ManagementMaintain the Business Continuity Management (BCM) documentation and update it at least once per year ;Follow up, address and escalate where necessary internal
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATransfers and review exceptions when necessary ;Review and challenge exception requests ;Perform clear desk checks (twice a year).Business ManagementMaintain the Business Continuity Management (BCM) documentation and update it at least once per year ;Follow up, address and escalate where necessary internal
Später ansehen23.09.22 | Vollzeit | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATransfers and review exceptions when necessary ;Review and challenge exception requests ;Perform clear desk checks (twice a year).Business ManagementMaintain the Business Continuity Management (BCM) documentation and update it at least once per year ;Follow up, address and escalate where necessary internal
Später ansehen22.09.22 | Vollzeit | Stans | Jobtic SAQualifications advantageous, experience and personality considered equally importantFluent English language skills are required, proficiency in German would be an advantageHighly motivated and focused on customer satisfaction and business developmentAbility to work under pressure, prioritise tasks and allocate
Später ansehen12.09.22 | Vollzeit | Stans | Jobtic SA5 years relevant experience in the aerospace industry, preferably with experience in both technical and commercial areasFurther area specific education or professional qualifications are an advantageFluent English language skills are required - proficiency in German would be an advantageAbility
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Language Check in der Schweiz kostenlos abonnieren.