Job Description Purpose Support and assist Relationship Managers in acquiring, onboarding, servicing and retaining clients to deliver overall business goals, managing complex client situations. Where required liaise directly with clients regarding complex client requests in respect
Business Analyst - AML / Fraud Vyntra Global. Yverdon-les-Bains, Switzerland. Hybrid, 3 days per week on site. Every day, billions of financial transactions move through the global banking system. Fraud hides in that data — from mule accounts
Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives
Our client is an international financial institution with a long?standing mandate to support global monetary and financial stability. Operating with a highly professional, multicultural workforce, the institution provides banking, asset?management, and analytical services to central banks
Your responsibilities Au sein de la division Wealth Management, vous intervenez en support sur les sujets de contrôle et de gestion des risques opérationnels, avec une forte exposition aux activités de private banking. Vos responsabilités incluent
