Buisness Risk Unit Analyst (Onboarding) Country: Switzerland Temporary position (1 year) Responsibilities: Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for
(temporary contract, 6 months, start asap, Geneva based) The World Economic Forum is an independent, not-for-profit organization, headquartered in Geneva, with offices in New York, San Francisco, Beijing, and Tokyo. We are the trusted platform for public-private
Tiered Approach In line with the commitment to safeguard capacity and support personnel already in the Organization, a majority of UNDP UNCDF/UNV vacancies are advertised using a tiered application process whereby: Tier 0: UNDP/UNCDF/UNV IP staff
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
Our client is a well-established international private bank in Switzerland and other international financial places. Managing the credit underwriting process in close coordination with the Front Office; Structuring and presenting credit limits for approval by the