Job Description: Responsible for the first line of control checks of clients’ instructions, trades, transfers, request for information etc.., so they are accurate, timely executed and recorded; Supporting of the Private Banking Assistant ...

Main tasks / responsibilities: Central file : Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure the opening, updating and closing of client relationships in the core banking ...

We are seeking a talented and motivated Finance automation officer to join our dynamic team. You will have the opportunity to contribute to real-world projects and gain valuable hands-on experience in finance and in technology banking. In-house ...

We are looking for an Operational Product Manager to join a team of five members who driveevolutions of our internal tools and processes for operational teams Your missions Elaborate long-term strategic plans on operational process. Help ...