23.09.22 | Vollzeit | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
Später ansehen09.08.22 | Vollzeit | Genève | Jobtic SAAML Compliance OfficerYOUR MISSIONDue diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed
Später ansehen24.04.19 | Vollzeit | Zürich | Deloitte AGYou will form an important part of our growing team in Zurich and you will help us further shape and develop our services in the market. Your qualifications You have successfully completed your Master’s Degree in Swiss law and are admitted to the bar in Switzerland (Anwaltspatent). A longer stay
Später ansehen08.02.18 | Vollzeit | Zürich | Deloitte AGYour qualifications and experience • You must have commercial apprenticeship degree, an academic qualification in law or economics, a certified fiduciary diploma (Treuhänder) or a Swiss tax expert diploma (Steuerexperte). • Minimum 5 years of professional experience in providing compliance and tax
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