23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAClassified clients and Complex Structures;Having thorough experience of handling the various aspects of on-boarding such as AML, FATCA, Tax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf certification required by LO clients, assessment whether we have AML pending issues, and other RED PROFILEBachelor’s degree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SATax and CRS;Bachelor’s degree in law (or equivalent) required or evidence of comparable academic - work achievement;Ability to summarize complex topics, to drive practical outcomes and to make sound decisions or proposals, including escalation when appropriate, as well as the ability to work well
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SADegree (or equivalent) in Banking, Finance or Law, or evidence of comparable academic - work achievement;3 to 5 years of experience in the financial services industry, ideally in an AML monitoring role within Private Banking in Switzerland;Good understanding of the Swiss regulatory environment;Knowledge
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