Aktuelle Jobs im Zusammenhang mit Compliance officer - Geneva - Michael Page - Switzerland
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Compliance Officer
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Geneva, Schweiz Michael Page - Switzerland VollzeitAbout 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,...
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Senior Compliance Officer
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Compliance Officer
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Compliance Officer
vor 4 Wochen
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Senior Compliance Officer
vor 3 Wochen
Geneva, Schweiz Robert Walters Switzerland VollzeitWhat 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...
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Senior Compliance Officer
vor 4 Wochen
Geneva, Schweiz Robert Walters Switzerland VollzeitWhat 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...
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Compliance Officer
vor 1 Monat
Geneva, Schweiz Michael Page VollzeitClient 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,...
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Group Compliance Officer
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Un / Une Compliance Officer
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Geneva, Schweiz Entreprise anonyme VollzeitVos tâches principales : Assister le Responsable LBA dans ses tâches diverses telles que l’ouverture, la mise à jour et la clôture de dossiers LBA, la préparation d’audits, la veille réglementaire et le processus de reporting CRSEffectuer des recherches sur les prospects et assister les chargés de relations dans la préparation de nouveaux...
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Senior Compliance Officer Onboarding
vor 5 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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Compliance officer generaliste
vor 2 Monaten
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Pour notre client, une banque privée de la place, nous recherchons : Un compliance officer Generaliste - 2/5 ans d'experience AML, KYC, Remediation,... Job Description Responsabilités Principales : Surveillance et Contrôle : Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques...
Compliance officer
vor 2 Monaten
Notre client est une banque.
Job Description
- Suivi et analyse des transactions ;
- Analyse des profils à risques accrus ;
- Rédaction des communications MROS ;
- Support quotidien aux équipes opérationnelles sur les questions de conformité;
- Rédaction et mise à jour de rapports et directives internes ;
- Veille réglementaire active et analyse d'impact ;
- Conseil, formation et support aux différents départements de la Banque;
- Contribution aux projets internes.
The Successful Applicant
- Bachelor ou master en droit, finance ou équivalent
- Minimum 2 années d'expérience en compliance en Banque en Suisse
- Français courant
What's on Offer
Vous rejoindrez une équipe agréable au sein d'une banque mettant le bien être de ses collaborateurs et la promotion interne au coeur de ses priorités.
De plus, vous aurez un poste varié et pourrez toucher à une grande diversité de sujets et de projets.
