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- ...Compliance Officer – KYC/AML Periodic Reviews Private Banking | Switzerland On behalf of my client, a Swiss private bank, we are looking for a Compliance Officer to join the Compliance function with a strong focus on KYC/AML periodic reviews of high‑risk client relationships...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...Empfohlen
- ...dissertation/LL.M. is a plus ~2 to 5 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private... ...~ Knowledge of EUNINT and/or MENA markets specifies from a KYC/KYT perspective ~ Experienced in due diligence activities (screening...EmpfohlenFestanstellung
- ...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...EmpfohlenSoforteinstellung
- ...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
- (Banking / AML / Fraud Delivery) Every day, billions of financial transactions move through the global banking system. Fraud hides in that data — from mule accounts and social engineering to sophisticated payment abuse. Banks don't just need detection — they need...EmpfohlenVollzeit
- ...compliance policies and providing advice to the senior management across different divisions relating to anti-bribery, sanctions, embargoes, AML, conflicts of interest. Specifically, you will focus on the compliance process in the context of joint ventures and mergers and...Empfohlen
- ...foundations) Ensure completeness, accuracy and proper archiving of KYC / KYT documentation Perform periodic and event-driven KYC reviews Verify onboarding documentation in accordance with FINMA, AML and internal policies Act as a key contact for Relationship...EmpfohlenHomeoffice
- ...asiatischen Märkten Eigenständiges Onboarding neuer Kunden inklusive KYC-/Compliance-Prozesse Entwicklung langfristiger und... ...Management Erfahrung mit regulatorischen Anforderungen sowie KYC- und AML-Prozessen Unternehmerische Denkweise sowie ausgeprägte...Empfohlen
- ...macro trends into actionable client conversations Maintain high standards of client servicing, reporting and regulatory compliance (KYC/AML) Dynamic & result-oriented company High incentive on performance Proven experience in a Relationship Manager, Sales or Distribution...Empfohlen
- ...Gesellschaften und Vermögensstrukturen, die Vorbereitung von Trustee- und Verwaltungsratsdokumentationen sowie die Durchführung von KYC-/AML- und Compliance-Aufgaben. Ihr Profil: Für diese Position suchen wir eine strukturierte, zuverlässige und...Empfohlen
- ...sämtliche Anfragen – umfassend (z.B. Fristen für Steuererklärungen überwachen, Hauptversammlungen & VR-Sitzungen einberufen, prüfen von AML und KYC Kriterien, etc.). Weiters monitoren, verantworten und optimieren Sie entsprechende Prozesse in Ihrem Aufgabenbereich, beobachten...Empfohlen
- ...Bank’s Financial Crime Compliance (FCC) framework. This includes AML/CTF, sanctions, fraud prevention, transaction monitoring, customer... ...Transaction Monitoring, Sanctions Screening, Investigations, and KYC/CDD/EDD processes. Lead complex investigations involving fiat...EmpfohlenCDD
- ...with experienced banking and investment professionals. Role & Responsibilities Key Responsibilities: • Support onboarding and KYC/AML processes in coordination with Relationship Managers and Compliance • Assist in the administration and monitoring of client...EmpfohlenHomeofficeFestanstellung
- ...Qualifikation Mehrjährige Erfahrung in der Betreuung von Kundinnen und Kunden im Bank- und Treuhandbereich Erfahrung mit KYC-Prozessen und AML Weiterbildungen im Bereich Compliance oder Treuhand von Vorteil Selbstständige, kommunikationsstarke, proaktive und...EmpfohlenSelbständige TätigkeitFlexible Arbeitszeit
- ...the Private Wealth Management segment. This is a senior role with leadership responsibilities, combining subject matter expertise in KYC/AML with team management and process optimization. Responsibilities: ~ As team lead: - Manage daily operations of the CLM...Vollzeit
- ...sustaining long-term relationships Act as the Accountable Client Owner with responsibility for all AFC/AML aspects of the client relationship this includes KYC in good quality and in a timely manner (no overdues, no last minute) as well as account behaviour, i.e. transactions...Vollzeit
- ...Als Senior Compliance Officer mit Schwerpunkt Geldwäscherei (AML) und/oder Embargogesetz (TES) spielst du eine zentrale Rolle: Du... ...Fachbereiche und Vertriebskanäle zu Sanktionen und Embargos, GwG/GwV sowie KYC/Customer Due Diligence und unterstützt bei der Umsetzung dieser...VollzeitTeilzeitarbeitSelbständige Tätigkeit
- ...extractions Provide support across operational workflows as business needs evolve Compliance & Internal Coordination Assist with KYC/AML documentation and onboarding processes Support preparation of internal compliance documentation and regulatory forms Liaise...
- ...a Financial Services context, and deep knowledge of Financial Services-specific processes such as Know Your Customer (KYC), Anti-Money Laundering (AML), or client onboarding and lifecycle management. You have an existing network of relationships with key stakeholders...VollzeitSchichtarbeit
- ...compliance support and advisory to Front Office and internal departments Review and validate KYC / KYT files, client onboarding and periodic reviews Monitor compliance with AML, sanctions, embargoes and tax-related regulations Identify, assess and report compliance...Von zu HauseHomeoffice
- ...the onboarding process for new clients, including risk assessment, KYC, and account setup. Reporting & Analysis: Monitor client... ...with Swiss banking regulations, cross-border compliance, and KYC/AML standards. ~ Bachelor’s or Master’s degree in finance, economics...
EUR 3272.23 pro Monat
...Team mit Fokus auf Bekämpfung von Finanzkriminalität (Sanktionen, KYC/Kontoeröffnungen, Überwachung von Transaktionen und Kunden)... ...einschlägiger Berufserfahrung Mindestens drei Jahre Erfahrung in einer AML/CFT-Funktion, in Audit/Kundendienst oder in einer...HomeofficeBefristete ArbeitEUR 3272.23 pro Monat
...Sparringpartner:in für Fragen zu Due Diligence, Geldwäscheprävention (AML), Terrorismusfinanzierung (CFT) und komplexen Kunden:innen- und... ...Unterstützung bei Konto- und Kundeneröffnungen (inkl. KYC-Prüfungen, Pre-Checks und Ongoing Due Diligence) Plausibilisierung...Selbständige TätigkeitHomeofficeBefristete Arbeit- ...they benefit/hinder investment objectives. Act as the Accountable Client Owner with responsibility for all AML aspects of the client relationship; including KYC and account behavior. Establish and maintain relationships with the management teams and informing...VollzeitUnternehmer
- ...entity and offshore administration Support management of multiple legal entities including offshore structures Coordinate KYC/AML, banking, signatory updates, and corporate records processes Liaise with external legal counsel, corporate service providers, and...
- ...service and risk management perspective. Main areas of responsibility include providing expert advice to the Client Advisors from KYC / AML and documentation angle, assisting Front-Office and liaising with local and global control and policy issuing functions on...Vollzeit
- ...testing of operational execution across key processes including KYC files, transaction monitoring alerts, periodic reviews, and supporting... ...and execution quality standards ~ Familiarity with KYC / AML operational processes and financial services regulatory expectations...Vollzeit
- ...highest standards of control in the areas of Anti-Money Laundering (AML), Sanctions & Embargoes (S&E), Anti-Bribery and Corruption (ABC)... ..., as to conclude on potential red flags factoring in customer KYC, previous customer behavior, open sources searches etc. Handle...Vollzeit
- ...strict confidentiality. Key Responsibilities Coordinate KYC, compliance documentation, and regulatory tracking Liaise with... ...of Microsoft 365, SharePoint, and Excel ~ Familiarity with KYC/AML processes and basic bookkeeping principles ~ Exposure to...VollzeitRemote jobSoforteinstellung