AML Compliance WM&SB Due Diligence Officer recruitment
83736BRMain Tasks: Identification and prevention of general compliance and reputation risks from business relationships domiciled in Central and Eastern Europe Onboarding of new clients: To assess and decide about Due Diligence Requests from the Region Central and Eastern Europe To train and advise Origination in Due Diligence related matters To take over other compliance related tasks as far as requiredYour profile: Good knowledge about the Region Central and Eastern Europe, it’s society, political situation and economies/markets Good banking know how, over all Wealth Management products, knowledge Read more […]
May 3, 2012
• Tags: AML Compliance WM&SB Due Diligence Officer recruitment, Compliance, Legal careers in the Switzerland • Posted in: Financial • Comments Off on AML Compliance WM&SB Due Diligence Officer recruitment