Risk & internal control analyst - france (m/f/d) internal controlling in saarbrücken
SaarbrückenODDO BHF Solutions GmbH
...in participation with the senior controllers, Propose solutions for improving/simplifying existing processes, Applying Compliance rules in terms of customer relationship entry (account openings), customer relationship management (KYC, investor profiles, etc.) and AML-FT (analysis of monetary flows and financial transactions), [...]
Kategorie Handel