Stellenangebote für Information Officer Jobs in Plan Les Ouates

19.05.25 | Vollzeit | Plan-les-Ouates | Lombard OdierTo Front Office units to complete/update records when required. YOUR ROLE Perform comprehensive background checks, due diligence researches, assess and document the sources of information Evaluate KYC accuracy, completeness and plausibility Analyze AML risks associated with the client, identify ‘red flag