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Showing 4 jobs
Skills:
Aml, Kyc, audit compliance testing
Skills:
Aml, Microsoft Office, adverse media review, CFT, Kyc, client risk assessments, PEP screening, Sanctions Screening
Skills:
olympic , Waterfall, JIRA, Confluence, Agile, Scrum, Sql, Avaloq, Microsoft Excel, FiTax, SIX, CRS, Temenos Transact, EasyTax, Private Banking Operations, Client Tax Statement Reporting, SECTRAS, IRS 871 m, WM Daten, Tax Regulatory Reporting, AEOI, FATCA, AAA, German Tax Reporting
Skills:
Aml, Private Banking, client acquisition, Kyc, Wealth Management, Financial Planning, Regulatory Compliance, Portfolio Management
