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A private bank in Geneva. Assess the accuracy, completeness and plausibility of KYC documentation, including Source of Wealth, Source of Funds and identification of potential red flags. Ensure client information and documentation are up to date
Business et Decision, an Orange Business Services affiliate since 2018, is looking for a Data Analyst to reinforce our Team.You are being proactive in meeting and managing customer needs and expectations. You manage and facilitate cross-functional
Who we are Vorsee (by ZYTLYN Technologies) empowers companies across the $11 trillion travel industry to shape the future with predictive AI solutions that augment commercial planning, sales, marketing, retailing and operations. We work with some