23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review of other Private Bank clients representing High, Medium and Low risk;Provide advice and support, in relation to all AML matters
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARegulatory and internal compliance requirements. Maintain appropriate knowledge to ensure to be fully qualified to undertake the role. Complete all mandatory trainings as required to attain and maintain competenceDesired profileQualification/education requiredUniversity education desirable (Bachelor/Master
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAnd implemented ;Undertake monitoring and develop internal control plan to ensure that 1st line controls are adequately defined and performed ;Establish clear responsibility/ownership for the competency graph within the market ;Ensure that proper controls are in place for the Internal Accounts attached
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