...results of verifications required by the applicable provisions of the prudential legislation on a wide range of regulatory topics (e.g. AML, Suitability, Corporate Governance, etc)
Provide the organizations we serve with greater confidence, better perspective of their...
Empfohlen
Öffentlicher Dienst
...on very diverse topics: Risk and Compliance Digital Transformation, operational risk management, resilience, third party management, AML, internal audit, and many others.
Skills and attributes for success
To qualify for the role you must have
At least...
Empfohlen
...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...
Empfohlen
Soforteinstellung
...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...
Empfohlen
...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:
·...
Empfohlen
...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...
Empfohlen
...for a skilled:
Compliance Officer (M/F)
Responsibilities:
Second level of control of High Risk Transactions alerts under AML perspective
Review of RM explanations on AML Alerts declarations
Evaluating plausibility of information and eventual...
Empfohlen
Temporär
...alignment with client goals and risk tolerance
• Develop and implement strategies for trust accounts, considering tax implications and investment goals
• Work with Compliance team to ensure adherence to AML & FinIA duties
• Mentoring a trust officer in the team...
Empfohlen
...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...
Empfohlen
...marketing, as well as administrative and organizational tasks
Creating client files respecting anti monetary laundering policies (AML)
Candidate profile
Bachelor or Master degree
You have excellent communication skills, a can-do attitude and...
Empfohlen
...service
- Ensuring conformity with all Barclays terms and conditions
- Ensuring conformity with global and market conditions on AML and KYC.
- Ensuring conformity with global and market conditions on product delivery
- Ensure that sales and business practices are...
Empfohlen
...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...
Empfohlen
...RMs with suport when dealing with :
Central Registry (documentation issues, updates, repapering);
Risk & Compliance for KYC and AML issues;
During clients' contact, ability to have a personalized interaction with Clients;
Cash management, credit/debit cards,...
Empfohlen
Lehrstelle
Flexible Arbeitszeit
...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:
~6-10 years+ stable experience in trusts...
Empfohlen
Homeoffice
...discrepancies
Organize the physical account opening due diligence files, including performing name screening
Support in monitoring AML activities, including handling name screening alerts and reviewing transaction documentation
Archive and scan due diligence files...
Empfohlen
EUR 90000 - EUR 105000 pro Jahr
...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...
Homeoffice
...Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures.
Conduct AML risk assessment approvals.
Carry out compliance risk monitoring of various products, businesses and management activities....
...and monitoring of compliance procedures (Onboarding / Due Diligence, including review of documentary evidences / Review of KYC).
AML monitoring: Handling name screening and transactional alerts (with external dedicated tools).
Second-level controls for various...
...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...
...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 einem Monat
...is a must.
Tasks and responsibilities:
Implementation and strengthening of controls
Administration of fiduciary duties adherent to AML standards
Assistance in accounting procedures and bookkeeping for legal entities
Review of legal and bank documentation specific to trust...
..., 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...
Vollzeit
Capco
Genf GE
Vor einem Monat
...with the Private Banking activity
Review account openings and perform checks in databases and searches to identify and mitigate any AML, legal or reputational risk
Prepare memos and submit cases to relevant Committee/s of the Bank
Monitor law and regulatory changes which...
...Wealth Management) and of best practices
Good knowledge of private banking processes (onboarding, static data management, CRM/CLM, KYC/AML, data governance policy) and understanding of business activities, compliance/risk issues
At ease with regulatory frameworks and...
Vollzeit
Backoffice
Remote job
Soforteinstellung
Flexible Arbeitszeit
...fichier central dans une banque privée en Suisse
~Bonne connaissance des réglementations et directives bancaires et fiscales (CDB, AML, Fatca, QI, etc.)
~Excellente maîtrise des ouvertures de comptes personnes physiques et morales
~Sérieux/se, motivé/e, sens des responsabilités...
Temporär
...un poste fixe
Votre mission :
~Sous la supervision du « RM », vous serez en charge de gérer et anticiper les risques clients (KYC, AML, CDB,….)
~Gérer les « onboardings » et prévenir le « RM » d'éventuels risques potentiels liés à des transactions de leurs clients...
Temporär
...consultancies.
Deep expertise in some key risks / processes (e.g. Risk and Compliance Transformation, Risk and Compliance TOM, AML, Transaction Monitoring, On-boarding and periodic reviews, Financial Crime, RegTech, etc.).
Ability to lead and steer complex transformation...
Vollzeit
Flexible Arbeitszeit
Capco
Genf GE
Vor einem Monat