Team Leader Kyc Eng-ger

TEAM LEADER KYC WM (JOB NUMBER:1 B000591)OverviewThe open position is for a Team Leader within the Compliance Team - KYC based in Zürich.The team leader will report to Head of KYC for Wealth Management based in Geneva.The mission is focused on the Wealth Management business of the Bank and consists in ensuring compliance with external regulations and...

OverviewThe open position is for a Team Leader within the Compliance Team - KYC based in Zürich.The team leader will report to Head of KYC for Wealth Management based in Geneva.The mission is focused on the Wealth Management business of the Bank and consists in ensuring compliance with external regulations and internal policies while actively managing...

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 &...

For our client, a major luxury brand active in several product categories, we are currently recruiting a talented, highly available and multilingual Training leader, for their Swiss Fragrances-Perfumes business unit.Reporting to the Swiss Marketing team, your mission will be to define, organize and deliver fragrance trainings across the entire Swiss market,...

**POSITIONMain tasks will be the overall supervision and management of the sales outlet.This will include: Supporting Assistant Store Managers with staff management (schedules, replacements) Ensuring processes are in place and respected Recruiting sales staff and monitoring their integration Participate and supervise inventories Manage, motivate and develop...

For our client, a major luxury brand active in several product categories, we are currently recruiting a talented, highly available and multilingual Training leader, for their Swiss Fragrances-Perfumes business unit.Reporting to the Swiss Marketing team, your mission will be to define, organize and deliver fragrance trainings across the entire Swiss market,...

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...

EINFÜHRUNG:Durchführung von Kundenkontrolle und -identifizierung (KYC)Erstellung von Berichten und Dokumentation der KYC-ProzesseERFORDERLICHES PROFIL:Sehr gute Kenntnisse der gesetzlichen Regularien (z.B. Geldwäschegesetz)Sehr gute Kommunikationsfähigkeiten, auch auf EnglischAngebotEine vielfältige, spannende und abwechslungsreiche Funktion in einem...

EINFÜHRUNGDurchführung von Kundenkontrolle und Identifizierung (KYC)Erstellung von Berichten und Dokumentation der KYC-ProzesseERFORDERLICHES PROFILSehr gute Kenntnisse der gesetzlichen Regularien (zum Beispiel Geldwäschegesetz)Sehr gute Kommunikationsfähigkeiten, auch in EnglischAngebotEine vielfältige, spannende und abwechslungsreiche Funktion in...

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Germany, and Liechtenstein. For our latest mandate we are looking for a highly motivated talent in the following field:Banking | Team Lead Compliance | Zurich | 12 months | 100% |...

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 -...

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...

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...

True Wealth ist die Schweizer Pionierin der Online-Vermögensverwaltung, neu auch mit innovativer Säule 3a. Bereits über 15'000 Kundinnen und Kunden vertrauen ihr Vermögen unserer Anlagelösung an. Mit einem motivierten Team und viel Enthusiasmus entwickeln wir unsere Plattform ständig weiter, um Geldanlegen einfacher, transparenter und zugänglicher zu...

Job responsibilities: Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC's analysts across ca. 20 Asian developing economies. ...