Kyc-Stellen in Geneva

Key responsibilities: Review and analyze client documentation provided by Relationship Managers, ensuring timely and high-quality completion of Periodic Reviews Conduct research using both internal and external sources to validate and supplement client information in accordance with local regulatory

Job Description: For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex

Mission. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance

For our client, a leading international private bank based in Geneva, we are seeking a : KY/ CLM Specialist ( 6 months) Responsibilities: Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment Lead and review client onboarding, periodic reviews, and event-driven KYC

Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high quality. Anticipate and identify engage

eFinancialCareers

At EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal & Financial Services, Regulatory &

Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire apprécié des équipe

Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high quality. Anticipate and identify engage

Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high quality. Anticipate and identify engage

Mission. We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams. Taleo’s success depends on the talent of its employees, therefore we are looking for an enthusiastic KYC/AML/ Compliance

Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire apprécié des équipe

A financial institution in Switzerland is looking for a Central File Officer who will be responsible for the integrity and compliance of client documentation. This role involves reviewing account opening documents and ensuring adherence to Swiss regulatory standards. Candidates should have at least

ppbMission. /b /p /p pbResponsibilities /b /p liResponsible for executing consulting projects in the areas of financial crime, governance, risk compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). /li liDetermine that the work delivered is of high quality. /li

Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high quality. Anticipate and identify engage

ppbYour responsibilities /b /p /ppDoté(e) dune solide expérience dau minimum 7 à 8b années au sein dune banque privée en Suisse /b, vous avez développé une expertise généraliste en compliance. /ppVotre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire a

ph3Your responsibilities /h3pDoté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse, vous avez développé une expertise généraliste en compliance. /ppVotre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire apprécié d

Mission. Responsibilities Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML). Determine that the work delivered is of high quality. Anticipate and identify engage

Your responsibilities Doté(e) dune solide expérience dau minimum 7 à 8 années au sein dune banque privée en Suisse , vous avez développé une expertise généraliste en compliance. Votre posture proactive, votre sens de la communication et votre diplomatie font de vous un partenaire apprécié des équipe

Lotus Partners

Une institution financière située à Genève est à la recherche d'un professionnel en compliance pour veiller au respect des exigences réglementaires et renforcer les contrôles internes. Le rôle implique des responsabilités telles que le contrôle de la conformité des dossiers clients et la mise à jour

Une société financière indépendante recherche un collaborateur pour intégrer une équipe dynamique à Genève. Le poste implique le support au Front Office, la gestion des comptes clients, et des tâches de compliance. Le candidat idéal aura une formation bancaire, une expérience en compliance, ainsi qu