Gestionnaire Client Lifecycle Senior - Change of Circumstances - Full time
Lombard Odier
A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all underpinned by our Rethink Everything philosophy. Our colleagues are the foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.VOTRE MISSION :Analyse de la documentation liée aux mutations complexes des données de la clientèle et de leurs comptes.Contrôle de l’application des règles en matière de diligence (CDB), des aspects fiscaux (FATCA, CRS, TVA, droit de timbre…), de la politique d’affaires de la Banque et des directives internes.Codification et validation des mutations dans les systèmes de la Banque.Assurer le suivi des dossiers en cours de régularisation avec les chargés de relation, compliance et autres équipes impliquées.Conseil aux équipes de gestion sur toutes les questions liées aux aspects matériels et formels des changements de circonstances de comptes.Partager son expérience avec les autres membres du département.PROFIL RECHERCHÉ :Minimum 5 ans d’expérience dans le domaine.Formation universitaire et/ou certification reconnue dans le domaine de la compliance (un atout).Très bonnes connaissances de la CDB, LBA, FATCA, CRS, SuitabilityOrienté solution.Sensibilité aux risques inhérents à la fonction.Faire preuve d’engagement, flexibilité, adaptabilité et entregent.Maîtrise orale et écrite du français et de l’anglais, une autre langue (un atout).Aptitudes pluridisciplinaires et organisationnelles.Esprit d’équipe prononcé, capacité à développer et de solliciter divers départements, de partager l’information, de communiquer.Domicile en Suisse.If you recognise yourself in this description, then please do apply. We look forward to hearing from you.
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary.... ...questions liées aux aspects matériels et formels des changements de circonstances de comptes.Partager son expérience...Senior
- ...Our client, a leading international banking institution based in Zurich, is seeking an experienced KYC & Client Lifecycle Management Analyst to join its Client Lifecycle Management team on a... ...professional with a strong understanding of client onboarding, KYC reviews,...EmpfohlenSoforteinstellung
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...mission statement within the Group Tax department:Senior VAT ExpertYOUR MISSION:Supervise the Group VAT compliance...VollzeitSenior
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...perspective.AML/KYC ANALYST - Private Client ReviewsWithin CP COO Office, the... ...detected,Review risk category change of accounts in line with regulatory...Vollzeit
- ...in 2014 by Dr. Adam Back and a group of fellow cryptographers and engineers who... ...passionate about Bitcoin and its potential to change the world. Today, Blockstream is the... ...infrastructure. We are seeking a Senior Manager, Client Lead , a role responsible for owning...Senior
- ...something to be proud of. Our mission is to... ...and grow our clients’ wealth - but not by... ...work and operational client onboarding activity... ...their submission to Senior Management Approval... ...department, Client Lifecycle Management and other... ...effective and timely implementation of audit...VollzeitSenior
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...and our ability to assess exposure to climate change and other megatrends. And in order to do that, you’ll...VollzeitRemote job
- ...Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...administration of employees’ lifecycle with direct client contact and providing advice on... ...in an fast and ever-changing environment ;Computer literacy...VollzeitTemporär
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... .../ EAMs, ensuring the timely delivery of resultsEnsure... ...of progress to support senior managementAbility to identify... ...in placeEnsure all changes or innovations are documented...VollzeitSenior
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...and investigation (Tool: Fiserv). Time spent on each alert depends on the... ...relationships with front office staff and senior management;Fluent in English and...VollzeitSeniorSoforteinstellung
- ...A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Vollzeit
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Vollzeit
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...relationships with our relationship managers and client portfolio specialists as well as external clientsAssist...VollzeitTagschicht
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...attitude with ability to multi-task and adjust to changing needs on an ongoing basis;Team player, can work with...Vollzeit
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...ability to actively re-prioritise and adjust to changing needs on an ongoing basis;Team player, independent in...Vollzeit
- ...professional, welcoming, and efficiently run office environment Provide administrative and operational support About Our Client: Michael Page Geneva is one of the leading recruitment consultancy specializing in the placement of qualified professionals and executives across...Vollzeit
- ...Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means... ...blocking and restrictive controls on client accounts, assets, and transactions... ...and the communication of any changes thereto;Responsible for the sanctions...Vollzeit
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...’identification des gaps potentiels ;La conduite du changement : écriture et mise à jour de la documentation,...Vollzeit
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...VollzeitTemporär
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... ...our agile responses to changing economic and political conditions... ...Private Clients, KYC, client documentation, tax... ...(stakeholders include Senior Management, Bankers, Assistants...VollzeitSeniorRemote job
- ...is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any... ...transformation agenda (“Change the Bank”).We are a... ...consistency of deliverables, timely execution, budget follow... ...at all levels of seniority and technical knowledge;...Vollzeit
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Vollzeit
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...Vollzeit
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...VollzeitLehrstelle
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...Assurer le contrôle, les comptabilisations en compte-client et les paiements aux autorités pour certaines taxes...Vollzeit
- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability... ...stakeholders at all levels ;Ability to challenge senior stakeholders and deal with conflict resolution ;Swiss...VollzeitSenior
- A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect...VollzeitLehrstelle
CHF 1200 pro Monat
...commodities sector. You will work directly with senior professionals, trading companies, banks,... ...to take responsibility and ownership of projects Ability to work independently... ...permit or other authorisation allowing full-time employment. How to Apply Please...VollzeitSeniorSoforteinstellung- ...at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary.... ...personne susceptible de remplir ce cahier des charges :Gestionnaire d’exploitation bâtimentVOTRE MISSION :Exploitation...Vollzeit
- ...support the entire client transformation lifecycle. Having partnered... ...for complex change programmes. We now... ..., in recognition of our successful track... .... Exposure to senior leadership –... ...days paid training time per year. Perhaps... ...assessment process. Full details around...SeniorBackoffice
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