Compliance Officers – Language Skills recruitment

                                         Compliance Officer  / Private BankingYour responsibilities will therefore include, but are not limited to: • Global client review• Supervision of account openings (AML, Due Diligence, KYC)• Giving legal advice and assistance to various departments of the Bank• Prepare client analysis reportingOur ideal candidate must have the following background and abilities:• Good understanding of Private Banking business• At least 2-3 years of experience within a similar function• Fluency in English an additional Read more […]

December 8, 2011 • Tags: , , , • Posted in: Financial • Comments Off on Compliance Officers – Language Skills recruitment