22.05.24 | Vollzeit | Genève | Lombard OdierExercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierRecords through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence. CLM
Später ansehen22.05.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, .), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence. CLM
Später ansehen16.05.24 | Vollzeit | Genève | Randstad Schweiz AGNous recherchons pour l'un de nos clients, acteur important dans le domaine bancaire, un.e Tax and Documentation Specialist dans le cadre d'une mission de 10 mois. Vos missions - Participer à la préparation et à la validation des données pour les rapports tels que FATCA/CRS. - Contrôle
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierThrough a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being
Später ansehen29.04.24 | Vollzeit | Genève | Lombard OdierThrough a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being
Später ansehen25.04.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen25.04.24 | Vollzeit | Genève | Lombard OdierOf assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due
Später ansehen22.04.24 | Vollzeit | Genève | Lombard OdierFor remediationMaintain and manage the internal WatchlistInsertion of the names into the system with details of the decision and supporting documents;Respond to queries on
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