22.09.24 | Vollzeit, Trainee | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 A formalized opinion, by focusing on the presence of potential reputational, PEP and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money laundering
Später ansehen22.09.24 | Vollzeit, Trainee | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 And document a formalized opinion, focusing on potential reputational, PEP, and sanction risks, as well as commenting on the purpose of the client relationship and highlighting any other identified issues (e.g., documentation) to ensure the bank remains vigilant in the fight against money laundering and meets
Später ansehen21.09.24 | Vollzeit, Trainee | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 And document a formalized opinion, by focusing on the presence of potential reputational, PEP, and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money
Später ansehen21.09.24 | Vollzeit, Trainee | Zürich | JobLeads GmbH | CHF 100’000 - CHF 125’000 A formalized opinion, by focusing on the presence of potential reputational, PEP and sanction risks, as well as commenting on the purpose of the client relationship, and highlighting any other identified issues (e.g., documentation), to ensure the bank remains vigilant in the fight against money laundering
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