Swissquote
Compliance Assistant - Reviews(m/w/x)
Vollzeitnur vor OrtBerufserfahren
Schweiz
Die KI-Suchmaschine für Jobs
In this role, you will safeguard financial integrity by analyzing high-risk transactions and managing client due diligence to ensure full compliance with AML standards.
In this role, you will safeguard financial integrity by analyzing high-risk transactions and managing client due diligence to ensure full compliance with AML standards.
Swissquote
Branche
FinancialServices
Beschreibung
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Nejo ist eine KI – Ergebnisse können unvollständig sein oder Fehler enthalten