Financial Screening Expert

Vor 4 Tagen


Zürich, Zürich, Schweiz Acquism SARL Vollzeit

Acquism SARL is seeking an experienced Financial Screening Expert to join its operations team.

About the Role:
  • The ideal candidate will have experience in conducting thorough sanctions screening alert reviews and preparing MIS/Reports for client review.
Key Responsibilities:
  1. Adheres to risk controls, protocols, and processes while maintaining a client-focused approach.
  2. Coordinates query resolution with internal process partners.
Seniority Level:

Mid-Senior level

Industries:

IT Services and IT Consulting



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