08.05.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform 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
Später ansehen08.05.24 | Vollzeit | Genève | Lombard OdierBeing given to Front Office units to complete/update records when required. Your Mission Perform 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
Später ansehen08.05.24 | Vollzeit | Genève | Lombard OdierTo complete/update records when required. PRINCIPLE RESPONSIBILITIES Perform 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
Später ansehen08.05.24 | Vollzeit | Lausanne, Wien | Grace A premierCollaborate with functional experts, data scientists, and project managers, to ensure successful delivery of AI solutions. Proactively illustrate the risks and mitigation plan to stake holders. - Develop data-driven decisions and insights using predictive models to support grace operations & monitor
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