Swissquote | Compliance Assistant Monitoring Temporary
Jetzt bewerben
Swissquote | Compliance Assistant Monitoring Temporary

Swissquote | Compliance Assistant Monitoring Temporary

Vollzeit Kein Home Office möglich
Jetzt bewerben
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Swissquote | Compliance Assistant Monitoring Temporary

ENDED

  • Link: Compliance Assistance Monitoring Temporary from Swissquote
  • Dates: All year 2023
  • Job description: Analyze and validate from a compliance and AML perspective of cash and security transfers. Perform due diligence analysis and further clarifications from an AML perspective. Review of higher risk transactions. Being part of the development, implementation and update of several internal processes and guidelines, mainly related to the monitoring tasks. Participation in reviews of key clients. Participation in key regulatory projects. Support and advice to the Front line and Management.

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Swissquote | Compliance Assistant Monitoring Temporary
BestForexBonus.com
Jetzt bewerben
BestForexBonus.com
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