Publiée le 06 oct. 2026 · Nous avons confirmé le 22 oct. 2026 qu'elle est toujours active
Cette entreprise est la vôtre ?Functions (duties and responsibilities) Review and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. Review FATCA, QI and CDB formalities for consistency with CRS/AEI formalities, identifying inconsistencies and escalating material issues where required. Control, validate and approve captured customer data and account documenta…
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