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Local Head of Financial Crime



Soggetto:Local Head of Financial Crime
Luogo: Lugano
Azienda: EFG Bank SA
Data: 2019-01-13





Dettagli dell'annuncio di lavoro Local Head of Financial Crime

Descrizione: Main responsibilities • Supervise the onboarding, account documentation, transaction monitoring and investigation team on a daily basis; • Assist the teams in their activities and provide technical and strategic support and decision making on the local level as follows: o Onboarding of new clients (analysis, review of files, and submission of the file to the Client Acceptance Committee), CIP updates, overrides and periodic reviews follow-up; o Review and follow-up whenever needed on CDB cases and documentation matters; o Transactions monitoring, sanctions, PEP status and negative media follow-up and be involved whenever needed in cases; o Follow-up on investigations and MROS filing; o Adopt a holistic approach for transversal resolution of cases or matters across the compliance teams;





Luogo di lavoro: Lugano viale Stefano Franscini 8, 6900 Lugano
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