05.05.25 | Vollzeit | Gland | JobLeads GmbH | CHF 150’000 - CHF 200’000 Responsibilities - Due diligence on account opening requests - Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint - Review
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