Suchergebnisse: 75 Stellenangebote
...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client onboarding activity according to CDB standards, FINMA Ordinance...
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...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML Monitoring team, your primary focus will be on:Transaction monitoring alerts...
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Soforteinstellung
...Overall purpose of role
As an AML and Sanctions analyst with the Geneva AML and Sanctions Team, the role holder key function will be to assist the local team in preventing Financial Crime within the Swiss Platform. The role holder’s main activities will include:
·...
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...all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.AML/KYC ANALYST – Private Client ReviewsWithin CP COO Office, the Client File Review unit is in charge of reviewing all client records through...
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...aML, SPG – Compliance für anspruchsvolle! Sie lieben das Zusammenspiel von Menschen, suchen Lösungen und möchten Ihre Expertise bei einem sehr attraktiven Arbeitgeber mit Sitz in Liechtenstein/Triesen und/oder Schweiz/Pfäffikon, SZ weiter auf- und ausbauen. Unser Auftraggeber...
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...successful candidate will support the Compliance Team in all its daily activities with a particular focus on Anti-Money laundering (AML) onboarding and periodic review.
Key Responsibilities
Evaluate high risk and PEP account opening: assessment of Know your Customer...
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Festanstellung
...this role, you will act as the primary liaison for the Relationship Managers, addressing all inquiries related to due diligence and AML/KYC procedures throughout client prospecting, onboarding, and ongoing management. Your responsibilities encompass active involvement...
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Temporär
CDD
...Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes.
Monitor AML activities including handling name screening and transactional alerts using external tools.
Perform second-level controls for...
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Teilzeitarbeit
Homeoffice
.... Das gilt selbstverständlich auch für unser junges und engagiertes Team, das aus 10 Mitarbeitenden besteht. Wir sind die Abteilung "AML (Anti-Money Laundering) Compliance" und sind Teil der Fachstelle für die Geldwäschereibekämpfung. Gemeinsam sind wir unter anderem für...
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Befristete Arbeit
...Mission:
Ensure compliance of new and existing clients in the Emerging Markets & Eastern Europe region with relevant laws, regulations (AML, CDB, FATCA, CRS), and internal usual standards.
Responsibilities:
Analyze Compliance High Risk and complex cases in Private...
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..., in leading banks or consultancies.
Expertise in Risk & Compliance procedures of the Wealth & Asset Management industry (e.g., AML, Transaction Monitoring, KYC On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
Passionate for the industry, eager...
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Vollzeit
Capco
Zürich ZH
Vor 17 Tagen
...umsetzungstechnische Verantwortung für Gesamtprozesse und betreue Avaloq-Bankanwendungen und Umsysteme im Bereich Credit und Interest oder AML Compliance und/oder Output-Layout und Archivierung
Selbständige Bearbeitung von Tickets und Mitarbeit in Projekten
Direkte...
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Selbständige Tätigkeit
...Responsibilities:
Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance.
Serve as the central liaison for Relationship Managers and other internal...
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...appropriate and interpret relevant advice as required.
* Work with Compliance team to ensure awareness and adherence to Regulatory and AML obligations and Company policies and procedures, developing best practice across the business.
* Management of cash collection across...
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...relationships and assist with all relevant client checks.
Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements.
You Must Have :
~1+ years of experience in...
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Teilzeitarbeit
Von zu Hause
Freelance
Temporär
Homeoffice
Flexible Arbeitszeit
...Compliance Bankwesen
Kaufmännische Grundausbildung oder eine juristische oder betriebswirtschaftliche Ausbildung
Erfahrung im Bereich AML & KYC im Zusammenhang mit dem Onboarding und Review von komplexen Wealth Management Beziehungen und deren Überwachung...
Stellvertretung
USD 500 pro Tag
...systems and services that are crucial to Alpacas user onboarding and account management across our suite of services. These include KYC/AML processes, entitlements management and regulatory reporting. The team is instrumental in ensuring a compliant and efficient user...
Vollzeit
Homeoffice
Remote job
...control function.
Responsibilities
Managing Compliance related risks such as analysis of new initiatives of SLAM LUX, AML/CTF assessments on new investments, investors, business relationships or other stakeholders, Conflict-of-Interest and complaints management...
...and identify new business opportunities
Adhere to Risk & Associate compliance procedures in relation to regulatory requirements and AML legislation
Any other duties as deemed necessary by Management
Profile:
~5-10 years+ experience in trusts administration,...
Vollzeit
Soforteinstellung
...lines and usage, provide support for overrides, and suggest efficiency improvements.
• Support the resolution of Compliance/KYC/AML related risk issues.
Strong understanding of various financial products (cash management, trade, FX, loans)....
Vollzeit
Temporär
LHH
Genf GE
Vor 15 Tagen
