Compliance Onboarding Officer -Emerging Markets
Location: Zürich, Zürich Remote: Hybrid Type: Contract Job #24363 Compliance Onboarding Officer – Emerging Markets vacancy for our Zürich based client in the Banking sector. Your tasks: Conduct high-risk client onboarding reviews, including thorough assessment of Know Your Customer (KYC) and Financial Crime risks Carry out substantial onboarding activities, particularly for clients within Emerging Markets […]
Compliance Onboarding Officer -Emerging Markets Weiterlesen »
