Compliance officer generaliste

As a Compliance Officer, you'll be at the forefront of ensuring the bank stays ahead of regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews. Your expertise on KYC and AML will protect the bank's reputation and ensure the highest standards of compliance in the industry.Compliance Officer - GeneralistA private bank in...

About Our Client A private bank in Geneva. Job Description Client Onboarding & Due Diligence Conduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards. Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols. Ensure all client documentation is accurate and complete,...

Client Onboarding & Due DiligenceConduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards.Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols.Ensure all client documentation is accurate and complete, providing approvals where necessary.Take part in specialized reviews,...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

On behalf of one of our clients, a Swiss bank based in Geneva, we are seeking a: Compliance Officer ResponsibilitiesEnsure the bank complies with regulatory requirements and internal policies.Review new account applications to meet client due diligence (CDD), anti-money laundering (AML), sanctions, tax, and Swiss regulatory standards.Handle sanctions (OFAC,...

Our client : A leading international private bank with offices in Geneva. Regulatory Compliance OfficerRole & Responsibilities:Monitoring & control activitiesSupport on compliance risk assessmentRegulatory monitoring/Impact Assessment/Reporting/Oversight Forum/Annual Presentation of Reg Changes to the BoardAnnual review of Dormant AccountsOutsourcing...

We are seeking an HR Generalist for a three-month assignment to provide effective support across a range of HR functions. The successful candidate will be responsible for handling day-to-day HR operations, maintaining employee records, supporting recruitment, and ensuring compliance with internal policies. This role requires strong organizational skills,...

We are seeking an HR Generalist for a three-month assignment to provide effective support across a range of HR functions. The successful candidate will be responsible for handling day-to-day HR operations, maintaining employee records, supporting recruitment, and ensuring compliance with internal policies. This role requires strong organizational skills,...

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer. Responsabilités : Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML (Anti-Money Laundering), CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) et KYC...

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.Responsabilités :Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML (Anti-Money Laundering), CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) et KYC (Know...

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.Responsabilités :Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML (Anti-Money Laundering), CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) et KYC (Know...

What you'll do:As a Senior Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities...

Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension.Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions.Perform second-level control...

We are recruiting for one of our clients, a prestigious Swiss private bank, a "Compliance Officer Monitoring". This is a temporary position until the end of the year, with the possibility of extension. Detect and monitor high-risk transactions from an AML perspective and ensure compliance with national and international sanctions. Perform second-level...

What you'll do:As a Senior Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities...

What you'll do:As a Senior Compliance Officer specialising in Physical Commodities at our client's firm, you will play a crucial role in providing guidance on compliance matters relating to Physical Metals trading. Your expertise will be vital in managing operational aspects of the Compliance programme. You will keep abreast of global physical commodities...

Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter les activités suspectes et rapporter les anomalies au Responsable de la Conformité.Analyse Réglementaire...

Employee Relations:Act as a point of contact for employee inquiries, providing guidance on HR policies and procedures.Support the resolution of employee issues and promote a positive working environment.Recruitment Support:Assist in managing the recruitment process, including screening candidates, scheduling interviews, and conducting onboarding...