23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAEnvironment, where talented people inspire the organization with a diversity of thought, background, experience and identity to reinforce our innovation and deliver excellence. We firmly believe this is how we will continue to thrive. To deliver on this, we have actively embedded Diversity & Inclusion in our
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATopics, drive practical outcomes and to make sound, evidenced-backed recommendations, as well as the ability to work well under pressure and against short deadlines;Ability to multi-task and adapt to changing priorities in a dynamic business environment, and a willingness to learn and evolve within
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAEnvironment, where talented people inspire the organization with a diversity of thought, background, experience and identity to reinforce our innovation and deliver excellence. We firmly believe this is how we will continue to thrive. To deliver on this, we have actively embedded Diversity & Inclusion in our
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAProgrammes. Experience of Compliance transformation would be a significant plus;Strong analytical skills, the ability to summarize complex topics, drive practical outcomes and to make sound, evidenced-backed recommendations, as well as the ability to work well under pressure and against short deadlines
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAAdvisory and other investment tools).A proven self-starter able to operate and prioritize in a fast moving, high pressure, constantly changing environment - with limited oversight, strong ownership of work and true collaboration blished background in launching digital services with a customer
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SARESPONSIBILITIESPerform 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 ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SACollaboration blished background in launching digital services with a customer-first focus and high degree of proficiency in prototyping, iterative development and understanding of Agile achieve results by building consensus across organizational and functional lines and in managing
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SATo the ness Risk Management - Market LevelReview results of controls performed by central BRM CP (i.e. call backs, payment instructions) ;Follow-up and feedback collection on remediation across CP (e.g. MyLO, Fatca, Suitability, dormant accounts, accounts at zero, etc.) ;Quarterly review of the KRIs provided
Später ansehen23.09.22 | Vollzeit | Chêne-Bougeries | Jobtic SAbackground (or a keen interest in) Emerging Markets is a plusFluency in English is required, and other languages (especially French) desiredIf you recognise yourself in this description, then please do apply. We look forward to hearing from you
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