Senior AML/CFT-KYC Expert

Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity.Establishing and enforcing compliance controls within designated timeframes, which involve thorough...

Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity.Establishing and enforcing compliance controls within designated timeframes, which involve thorough...

What you will be responsible forDepending on your skills and preferences, in the KYC/AML team you will Get a broad understanding of all processes related to knowyourcustomer and antimoney laundering Face a wide range of different tasks, such as data gathering, AML screening, analysis, process improvements, liaising with other business areas Support the...

Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland Internship Others Responsibilities SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate, institutional and...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or Geneva -...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or Geneva -...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Senior Compliance Officer %)Zurich | working...

SIX drives the transformation of financial markets. What sets us apart drives us ahead: between local roots and global relevance, we are a unique blend of tradition and future, of foundation and growth. We value bright minds and inspire them to grow with their ideas. Come and shape the future of finance with us. Senior Compliance Officer %)Zurich | working...

At Julius Baer, we appreciate your unique qualities that make you stand out. We want you to make a difference, be entrepreneurial, empowered, and create value beyond just wealth. Let's work together to shape the future of wealth management. As part of our Employee Banking and Trade Basic Desk in Zürich, we seek a KYC Specialist to join the Employee...

This role is perfect for a seasoned expert in AML and sanctions, well-versed in Swiss and European regulations.Responsibilities:Lead and oversee the AML function in the private bank, ensuring full complianceDevelop and implement robust AML policies, procedures, and controls to combat illicit financial activitiesKeep abreast of global and local AML laws to...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.As part of our Employee Banking and Trade Basic Desk based in Zürich - we are looking for a KYC Specialist to complement the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.As part of our Employee Banking and Trade Basic Desk based in Zürich - we are looking for a KYC Specialist to complement the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.As part of our Employee Banking and Trade Basic Desk based in Zürich - we are looking for a KYC Specialist to complement the...

Overview:You'll be joining the EMEA Quality Oversight team of the CB, IB, CRU KYC Operations division of Deutsche Bank. KYC Operations plays an integral part in the firm's first line of defense against financial crime by defining and sustaining Client Record Data for CIB through the Know Your Client - (KYC) lifecycle. KYC Operations works closely with the...

Switzerland Zürich Compliance, Risk Group FunctionsJob Reference #BRCity ZürichJob Type Full TimeYour role Are you interested in a broad scope of topics in the Financial Crime Prevention and KYC / AML space or other areas related to regulatory compliance? Do you enjoy a range of different activities from supporting the team in dealing with ongoing...

Wir sind die genossenschaftliche Privatbank der Volksbanken Raiffeisenbanken und auf die Geschäftsfelder Private Banking, Fondsdienstleistungen und Kredite in allen Währungen spezialisiert.Unser Geschäftsmodell basiert auf der engen Kooperation mit der genossenschaftlichen FinanzGruppe und unserer Standortpräsenz an den internationalen Finanzplätzen in...

A 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 CHF300 billion and operating from over 25 offices...