15.09.24 | 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 ansehen15.09.24 | 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 ansehen11.09.24 | 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 ansehen11.09.24 | 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 ansehen11.09.24 | 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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