Offres d'Emploi Account Manager à Gland
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Résultats de Recherche - Emploi Account Manager à Gland
Swissquote-Gland
opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
• Review within the account opening...
Swissquote Bank SA-Gland
be part of the Compliance Department and work in the Compliance Department Onboarding Private Team. You will havemultiple tasks, which include:
• Due diligence on account opening requests
• Review of clients account opening requests of private...
TN Switzerland-Gland
Review of client’s account opening files (corporate structures such as active and passive entities, financial institutions, asset managers, trusts, collective investments schemes) from an AML/CTF (AMLA, AMLO-FINMA, CDB) and sanction standpoint
Review...
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include:
• Review of client's account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of...
Swissquote Group-Gland
the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
• Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective...
Swissquote Bank SA-Gland
be part of the Compliance Department and work in the Compliance Department Onboarding Private Team. You will havemultiple tasks, which include:
• Due diligence on account opening requests
• Review of clients account opening requests of private...
Offres d'emploi : Account Manager – Autres localités :
Swissquote Bank SA-Gland
As a Compliance Assistant, you will be part of the Compliance Department, you will havemultiple tasks, which include:
• Review of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of...
Swissquote Bank SA-Gland
Front line.
Assisting in the review of key client files.
Reviewing client account documentation (private clients, companies, external asset managers, introducing brokers, etc.) from an AML/CTF perspective (AMLA, AMLO-FINMA, CDB).
Qualifications...
Swissquote Bank SA-Gland
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. You will have multiple tasks which include:
• Analysis of account opening requests from corporate clients (such...
Swissquote-Gland
onboarding to their daily routines with us such as payments, debit card activities, and account management.
Trading and Financial Figures
The initial and core business of Swissquote, providing multi-assets platforms and tools for casual and expert traders...
Swissquote Bank SA-Gland
havemultiple tasks, which include:
• Review of clients account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB).
• Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information)
• Contribution...
Swissquote Bank-Gland
Corporate Team. You will have multiple tasks which include:
Analysis of account opening requests from corporate clients (such as active/passive entities, trusts, collective investments schemes, financial institutions, external asset managers, etc.) from an...
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