Référence : 2208-100432-47-4
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective
Review of RM explanations on AML Alerts declarations
Evaluating plausibility of information and eventual supportive documentation
Definition of corrective measures if required
Eventual clarification procedure according to art 6 AML Law
Second level of control of transactions under national and international sanctions or embargoes
Support to Operations in identification of persons or entities under the scope of CH / UFAC / UN and EU sanctions in SWIFT or SIC messages
Second level of control on Stelink hit reports
Checking updates on Swiss sanctions lists; Uploading of sanctions lists on a weekly basis
Management of blocked accounts
Management of daily operations on blocked accounts
Consider decision on unblocking accounts / transactions
Periodical review of blockages? reasons and necessity
Certification: Law, finance, economy Experience
Years of experience: 7-10
Experience in private banking: Mandatory
Language : English and French and Russian fluent
Swiss resident: Mandatory
Good knowledge of AML