Senior Compliance Officer- AML specialist recruitment
Position:• Review of new account openings to ensure compliance with the local regulatory requirements with respect to internal KYC policy.• Review of accounts ; monitoring .• Perform checks via outside sources such as World-Check, Lexis Nexis, etc• Review of accounts listed on the Special Category of Clients’ list• Assist in the department’s anti-money laundering training schedule.• Monitor changes to business practices and products to ensure that money laundering deterrence procedures and controls are adequate to cover them.Liaise with Group Compliance, Credit, Legal in relation Read more […]
August 29, 2012
• Tags: Private Banking, Senior Compliance Officer- AML specialist recruitment, Wealth Management careers in the Switzerland • Posted in: Financial • Comments Off on Senior Compliance Officer- AML specialist recruitment