Aktuelle Jobs im Zusammenhang mit Client Onboarding Specialist - Geneva - Deutsche Bank (Suisse) SA
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Tax Specialist- Advisory
vor 4 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitHandling the day-to-day Tax Compliance spectrum for existing and new client relationships (onboarding, change in circumstances, etc.). Train employees (team and front) on new Compliance rules and provisions in relation to Tax Compliance.Tax Specialist- Advisory - CDD 6 monthsFor our client, a well-known Swiss Private Bank, we are currently looking for :Tax...
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Tax Specialist- Advisory
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Geneva, Schweiz Michael Page Switzerland VollzeitHandling the day-to-day Tax Compliance spectrum for existing and new client relationships (onboarding, change in circumstances, etc.). Train employees (team and front) on new Compliance rules and provisions in relation to Tax Compliance.Tax Specialist- Advisory - CDD 6 monthsFor our client, a well-known Swiss Private Bank, we are currently looking for :Tax...
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Tax Specialist- Advisory
vor 4 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client For our client, a well-known Swiss Private Bank, we are currently looking for : Tax Specialist- Advisory Job Description Main responsabilities Provide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business Analyse complex cases together with Compliance WM at onboarding Liase with all...
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Tax Specialist- Advisory
vor 2 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client For our client, a well-known Swiss Private Bank, we are currently looking for : Tax Specialist- Advisory Team Job Description Main responsabilities Provide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for business Analyse complex cases together with Compliance WM at onboarding Liase...
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Clm Onboarding Officer
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Geneva Head of Onboarding
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CLM Onboarding Officer
vor 3 Monaten
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
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Client Specialist
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Geneva, Schweiz ALBEDIS VollzeitINTRODUCTION: Nous accompagnons aujourd'hui une maison de la haute horlogerie Suisse pour leur prestigieuse boutique Genevoise une/e Client Specialist & Sales Associate H/F FR/ANG Rendre un service d'exception à la clientèle et de leur faire vivre une luxueuse expérience en boutique DESCRIPTION DE LA MISSION: Accueillir les clients et les conseiller en...
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Client Specialist
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vor 2 Monaten
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ADV & Logistic Specialist
vor 4 Wochen
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Specialist Cyber Resilience
vor 1 Tag
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Banking Specialist
vor 4 Wochen
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Senior Compliance Officer Onboarding
vor 3 Monaten
Geneva, Schweiz EFG International VollzeitOur Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...
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Accounts Payable Specialist
vor 1 Monat
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Our client is an international organization located in Geneva. Job Description The Accounts Payable Specialist will be responsible of the following: Management of account payables Invoices checking Invoices approval follow-up Financial & Analytical codification Invoices recording Management due payables Prepare payment proposal Maintain...
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Tax Specialist- Advisory
vor 4 Wochen
Geneva, Schweiz Michael Page VollzeitMain responsabilitiesProvide high quality advice and support on FATCA, CRS and QI rules acting as a first contact instance for businessAnalyse complex cases together with Compliance WM at onboardingLiase with all major stakeholders, coordinate and review solutions from a US tax and CRS perspectiveDraft and update internal processes and procedures relating to...
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Periodic review specialist
vor 4 Wochen
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
Client Onboarding Specialist
vor 4 Monaten
Responsibilities:
- Support the Front Office on the new client adoption and account maintenance activities
Participate in the continuous assessment and recommend actions to improve the client onboarding process
Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose assistance in resolution of related issues
Produce regular reporting on account opening process, define and track improvement actions
Participate in the periodic projects with the objective to share the expertise and contribute to the new process efficiency
Profile:
- Excellent knowledge of CDB and local regulatory aspects
- Excellent knowledge of account opening documents and corporate documents (identification and verification)
- Knowledge of complex structures (documentation requirements)
- Ability to process static data modifications (structure changes, role updates, address modifications, etc.)
- Experience of wealth management clients
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