23.09.22 | 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 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
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAContact and providing advice on HR policies and regulations to employees ;Handling on- and off-boardings as well as internal transfers with respective updates of the employment records ;Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAContact and providing advice on HR policies and regulations to employees ;Handling on- and off-boardings as well as internal transfers with respective updates of the employment records ;Handling all administrative HR tasks (certificates, attestations required by regulators, AVS, work permits, etc
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