14.07.22 | Vollzeit | Genève | Jobtic SAAcceptance for prospective clients, establishment of the conditions and restrictions to be applied and related procedures. Analysis to be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo be provided to SILBA - CLM team for new onboarding cases with a sanctions exposure - inclusion of Sanctions assessment in DDC submissions;Assess the implementation of blocking and restrictive controls on client accounts, assets, and transactions as well as on securities and any further risk mitigation measure
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