Compliance Officer, Client Services
Vollzeit
LHH
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.
Perform periodic reviews of high‑risk clients, including individuals, legal entities, complex/offshore structures and intermediaries.
Act as a Compliance advisor to the Front Office, supporting Relationship Managers in addressing compliance issues and obtaining missing documentation.
Identify gaps, propose corrective actions and follow up remediation until full compliance is achieved.
Master’s degree in Law, Economics, Finance or equivalent (CAS/DAS Compliance an asset).
Minimum 3 years’ experience in Compliance, with a strong focus on KYC/AML client reviews in a Swiss private banking or financial institution.
Solid knowledge of Swiss regulations (AMLA/LBA, CDB 20, FINMA Circulars).
Fluent in English and French (written and spoken).
Die Stellenanzeige wurde vor Vor 22 Stunden veröffentlicht
Ähnliche Jobs, die für Sie interessant sein könntenBasierend auf das Stellenangebot Compliance Officer, Client Services in Genf GE
- ...Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally... ...2 to 5 years proven working knowledge of AML, regulatory compliance and controls... ...and/or MENA markets specifies from a KYC/KYT perspective ~ Experienced in due diligence...EmpfohlenFestanstellung
EY
Genf GEvor 2 Monaten - ...looking for a candidate to fulfil the following mission statement:AML Compliance OfficerYOUR MISSION:Due diligence work and operational client... ...advice and support, in relation to all AML matters, to: Front Office, Credit department, Client Lifecycle Management and other...Empfohlen
- You have 5-10 years experience in Compliance in a local Private Bank. You are... ...support and advisory to Front Office and internal departments Review and validate KYC / KYT files, client onboarding and... ...Monitor compliance with AML, sanctions, embargoes and tax-related...EmpfohlenVon zu HauseHomeoffice
- ...KYC / AML Specialist – Private Wealth Management We are currently partnering with a well... ...will play a central role in ensuring compliance, mitigating risks, and supporting business... ...frameworks) Provide guidance to Front Office, Compliance, and Operations teams...Empfohlen
- ...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... ...relationship with our key stakeholders, e.g. Front Office, Compliance, Legal, to ensure the best client experience,...Empfohlen
- ...rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la... ...aura pour responsabilité de : - Analyser d'un point de vue AML et SANCTION les demandes de déblocages des comptes et émettre un...
- ...perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Sanctions Compliance OfficerYOUR MISSION :Performance and follow-up of dedicated sanctions compliance investigations, reviews and risk assessments;Evaluation...
- ...en Suisse Pour plus d'informations, nous vous invitons à vous rendre sur le site de mon-vie-via.business.france.fr La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d'argent et la corruption. Elle gère les relations...
- Middle-Office Compliance Société financière indépendante About Our Client: Notre client est une belle société financière indépendante bien implantée... ...des formulaires bancaires clients ; Réalisation des KYC ; Compliance LBA ; Lien avec la Compliance externalisée...
- ...closely with the local Front Office team (Business Head, Team Heads... ..., Client Service Executives), Compliance, Legal, Anti Financial Crime (... ...boarding new clients and support KYC periodic/event driven review... ...policies, processes and KYC/AML standards. Conduct full due...Vollzeit
- ...la gestion du cycle de vie client (KYC / fichier central) . Ce poste s’inscrit... ...risque Client Lifecycle / KYC & Compliance (≈50%) Gestion et mise à jour du... ...qualité et conformité des dossiers (AML / FINMA) Support au Front Office dans la structuration des dossiers...
- ...looking for a candidate to fulfil the following mission statement:AML Transaction MonitoringYOUR MISSION:As a member of the AML... ...a proven ability to foster productive relationships with front office staff and senior management;Fluent in English and French; and additional...Soforteinstellung
- ...wherever you want it to go. Join EY and help to build a better working world. The opportunity Our Legal, Regulatory & Compliance practice in Financial Services is active nationally and internationally in all relevant areas of banking and commercial law....Mit Unterkunft
EY
Genf GEVor einem Monat - ...des solutions applicatives à l’ensemble des métiers de la banque. Vous rejoindrez l’équipe gérant les projets règlementaires et Compliance. Vos missions consisteront d’une part à être le/la coordinateur(trice) des projets liés au domaine de la Compliance de l’unité et...
- ...documentary credit transactions, ensuring letters of credit, collections, and guarantees are executed accurately, efficiently, and in compliance with global rules. Role & Responsibilities Position: Joining a busy, collegial large team, this is a hands-on...Festanstellung
- ...opportunity : Private Equity Senior Officer Being part of HSBC in Switzerland... ...service Handle Know Your Customer (KYC) / Anti-Money Laundering (AML) requests linked to investments and... ...be a plus Computer skills: MS Office Analytical skills and well organized...Festanstellung
- ...offer a fresh perspective.Bank Lombard Odier & Co Ltd in Geneva is looking for a candidate to fulfil the following mission statement:Compliance Business & Project ManagerThe TeamThe Compliance COO team has been set up to provide transversal support to the Compliance unit...
- ...priorities in a complex, fast‑paced environment Background in management consulting or advisory roles is a strong asset. Languages Fluent English required French is an asset; additional languages are a plus What's on Offer: 2 days of home office per week....TemporärHomeoffice
- ...Manpower Pour notre client basé à Genève, nous recherchons activement un.e office manager (H/F) ! Rattaché·e à la Direction, vous assurez la gestion administrative, organisationnelle et logistique du bureau, et contribuez au bon fonctionnement quotidien de...
- ...Manpower Pour notre client basé à Genève, nous sommes à la recherche d'un Office Manager (H/F). Missions principales : Accueil physique et téléphonique des clients. Gérer l'intendance et l'approvisionnement des fournitures, boissons, commandes....
- ...croissance, positionnée sur des problématiques stratégiques. Votre profil ~6 à 7 ans min. d’expérience en réglementation, compliance ou gestion des risques, idéalement dans les services financiers. ~ Master en droit des affaires ou équivalent ; une spécialisation...
EUR 90000 - EUR 150000 pro Jahr
...Swissstaffing. Votre mission: Votre agence Domino Swiss HR recrute pour l'un de ses clients spécialisés dans l'évènementiel un(e) Head of Office. En tant que tel , vous serez responsable du développement, de la structuration et de la performance du bureau de Genève....CDIInterim- ...Manpower Pour notre client basé à Genève, nous recherchons activement un-e Office manager à 100% Votre mission : -Accueil téléphonique : filtrer, transférer les appels et prise de messages -Gérer les rendez-vous dans le calendrier général -Organiser...
- The Michelangelo Foundation in Geneva seeks a Digital Compliance Coordinator to support digital project compliance and implementation. This role involves analyzing dataflows, creating documentation, and organizing test sessions. Candidates should have a degree in Data...
- ...Décharger le dirigeant des sujets opérationnels a About Our Client: Notre client est un cabinet d'architecture. Job Description: Office management Gestion administrative courante du bureau (organisation, fournisseurs, contrats, commandes). Coordination avec les...Teilzeitarbeit
- Join a prestigious global healthcare company. Take ownership of legal and compliance matters across the DACH region. About Our Client: Our client is a leading medical devices company headquartered in Geneva, recognized globally for innovation and excellence in healthcare...
- Our client is a fast-growing Swiss wealth advisory firm founded by highly recognised economists and entrepreneurs. The firm operates with a strictly client-centric approach, delivering independent, transparent and high-quality wealth management advice. The organisation...TeilzeitarbeitUnternehmerFlexible Arbeitszeit
- ...PROFILE:2 years’ experience in a control function (risk, audit, compliance) in a banking environment or a Master of Science (MSc) in... ...English and French (written and spoken);Advanced skills in MS Office;Resident in Switzerland or willing to relocate to Switzerland.réf...
- Au sein du pôle Sécurité de l'information, le stagiaire Information Security Officer (ISO) participe à la mise en place, à la coordination et au suivi de la sécurité de l'information du Groupe CA Indosuez Switzerland (CAIS) sous la responsabilité du Chief Information Security...
- ...Suisse ; Bonnes connaissances des branches entreprises et privés Choses, Patrimoine et Personnes ; Bonne maîtrise de la suite MS Office et des programmes assurantiels ; Excellente maîtrise de la langue française à l'oral comme à l'écrit ; Maîtrise d'une autre...Remote jobBackoffice
Wollen Sie mehr Stellenangebote erhalten?
Abonnieren Sie und erhalten Sie ähnliche Stellenangebote wie Compliance Officer, Client Services. Seien Sie der Erste, der sich bewirbt!
Ähnliche Suchanfragen