Not specified; not specified; well-being & benefit...
7 years swiss banking experience
Kyc review and sign-off expertise
Finma and fatf regulatory knowledge
The role involves supporting the Private Bank AFC team in Switzerland by monitoring compliance with legal and internal rules for new account openings
Job Summary
The role involves supporting the Private Bank AFC team in Switzerland by monitoring compliance with legal and internal rules for new account openings.
Candidates will be responsible for reviewing and signing off on Know-your-client reviews while assessing escalations related to high-risk clients and complex structures.
The position offers a comprehensive benefits package focused on emotional, physical, social, and financial well-being within an inclusive international environment.
Matching Summary
The role involves supporting the Private Bank AFC team in Switzerland by monitoring compliance with legal and internal rules for new account openings.
Salary
Not specified; Not specified; Well-being & Benefits: Emotional, physical, social, and financial support provided