Looking for a Compliance officer in Neuchatel. Must have previous experience.
Pm for more details.
ComplianceOfficer (M/F)
Neuchatel
Yourtasks:
· Carry out the Compliance Monitoring programme
· Ensure Client files' reviews and updates, especially on PEP and otherhigh risk clients
· Transaction Monitoring duties
· Primary support to the external auditors
· Delivery of mandatory regulatory training to Front office staff
Pm for more details.
ComplianceOfficer (M/F)
Neuchatel
Yourtasks:
· Carry out the Compliance Monitoring programme
· Ensure Client files' reviews and updates, especially on PEP and otherhigh risk clients
· Transaction Monitoring duties
· Primary support to the external auditors
· Delivery of mandatory regulatory training to Front office staff