Compliance officer MEA– Account openings and Mutations - Temporary mission

Full Stack Senior .Net developer

Pour la rentrée 2022 en vous proposant de collaborer au sein de ses différents départements, l’UBP vous permet d’avoir une vue d’ensemble du domaine bancaire et d’acquérir des compétences précieuses pour votre future carrière.

Assist the relationship manager(s) EAM in serving the bank’s exernal asset managers, in compliance with the Bank’s internal regulations and guidelines.

Be a part of a strong, growing and successful international team.

Build & remediation security coordination

Manage autonomously process automation projects using RPA (Robotoc Process Automation) technology UiPath. Manage business developments projects related to EUC portfolio (End-User-Computing). Provide high-quality support and maintenance.

As part of the CCC of the Client Documentation and Tax Services Department (CD&TS), the employee acts as a first-level support, via CD&TS main mail box and hotline, to answer in a timely manner to requests from internal customer from various departments.

Ensure the quality and the accuracy of the client’s data at any stage of the banking relationship in terms of “KYC” rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.

As part of the Client Documentation the Client Documentation Specialist is a key element to ensure the quality and the accuracy of the client’s data at any stage of the banking relationship in terms of “KYC” rules.