15.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Verify client identities, sources of wealth, and assess risk levels based on KYC standards. - Review and approve client documentation to ensure completeness and accuracy. - Participate in thematic reviews (Russian nexus, commercial accounts, etc.). Ongoing Monitoring - Continuously monitor client
Später ansehen11.09.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 In an internationally recognized accountancy body (Certified Public or Chartered Accountant, ACCA, CIPFA, etc.) will be considered in lieu of an advanced university degree. Experience A minimum of seven (7) years of progressively responsible professional experience in audit, compliance management and internal control
Später ansehen09.08.24 | Vollzeit | Genève | JobLeads GmbH | CHF 100’000 - CHF 125’000 Relations Director guarantees a smooth operation of the department while focusing on the Guest Experience and Guest journey. ACCOUNTABILITIES 1. Leading the Guest Service Team by supervising the entire operations and ensuring total guest satisfaction by guaranteeing guests are offered a personalized service
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