23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen23.09.22 | Vollzeit | Carouge (GE) | Jobtic SARESPONSIBILITIESPerform 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’ situations and escalate any risks and operational issues detected,Review
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