Compliance Officer Account Documentation
Offerta: Compliance Officer Account Documentation
|Soggetto:||Compliance Officer Account Documentation|
|Azienda:||EFG Bank SA|
Dettagli dell'annuncio di lavoro Compliance Officer Account Documentation
Descrizione: Main responsibilities • Advisory • Pre-check with the Front for an opening or modification • Support to management and other post account opening (Advice, questions, answers) • Analyze Documents Opening • Analyze modifications, approvals, validation workflow • Management of the central banking file (NCF) • Account Information • QI • CRS and Codifications person, rules, tax information • Overrides treatment, blocked accounts CDB • Cross borders • Take over the management of the team in the absence of the line manager.