03.07.25 | Vollzeit | Meyrin | Lombard OdierPerform 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 ansehen22.04.25 | Vollzeit | Meyrin | Lombard OdierAnd optimizes data integration and storage activities and projects. He/she will work closely with the teams responsible for source data and related projects, as well as with the Business lines behind IT development requests that have an impact on data. The aim is to ensure that Data Integration and storage
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