25.04.24 | Teilzeit | Genève | Michael Page InternationalOf compliance procedures, particularly in Onboarding/Due Diligence processes. - Monitor AML activities including handling name screening and transactional alerts using external tools. - Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAFor situations related to inflows - outflows - internal transactions - securities transactions for accounts subject to a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling
Später ansehenVerpassen Sie nie wieder einen passenden Job!
Alle Jobs für Screen Hand in Genève kostenlos abonnieren.