KYC - Client Onboarding

Vor 2 Tagen


Genf, Schweiz TN Switzerland Vollzeit

For our client, a global bank based in Geneva, we are looking for a
KYC - Client Onboarding Specialist

Responsibilities:
  1. Support the Front Office on the new client adoption and account maintenance activities.
  2. Participate in the continuous assessment and recommend actions to improve the client onboarding process.
  3. Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose assistance in resolution of related issues.
  4. Produce regular reporting on account opening process, define and track improvement actions.
  5. Participate in the periodic projects with the objective to share expertise and contribute to new process efficiency.
Profile:
  1. Good knowledge of client documentation and regulations in Swiss banking.
  2. Good problem-solving skills, multitasking, attention to detail, and accuracy.
  3. At least 5 years of Financial Services experience in a similar role including new client adoption and account maintenance.
  4. Working knowledge of Avaloq and Appway is a plus.
  5. Knowledge of CRS and FATCA regulation is a plus.
  6. Excellent level of English, French is a plus.

Only short-listed candidates will be contacted. Many thanks for your understanding.

#J-18808-Ljbffr

  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Client:Location:Job Category:OtherJob Reference:12ad1c1c271dJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:DescriptionResponsibilities:Support the Front Office on the new client adoption and account maintenance activitiesParticipate in the continuous assessment and recommend actions to improve...


  • Genf, Schweiz TN Switzerland Vollzeit

    Collaborateur(trice) Onboarding & AML/KYC, GenevaDescription de postePour l'un de nos clients, une banque privée basée à Genève, nous recherchons un/une :Description du posteAnalyse/contrôle de la conformité, de la plausibilité et de la documentation formelle adéquate des dossiers d'ouverture de compte (due diligence) sous l'angle CDB et AML &...


  • Genf, Schweiz J.P. Morgan Vollzeit

    The Head of JPM Suisse New Client Onboarding is responsible for all aspects of client onboarding including the fulfilment of Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. To be successful, the selected candidate must have a strong operations background as well as experience in leadership management disciplines and regulatory...


  • Genf, Schweiz TN Switzerland Vollzeit

    For our client, a private bank based in Geneva, we are looking for a:KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main...


  • Genf, Schweiz JPMorganChase Vollzeit

    Job DescriptionThe Head of JPM Suisse New Client Onboarding is responsible for all aspects of client onboarding including the fulfilment of Anti-Money Laundering (AML) and Know Your Client (KYC) requirements. To be successful, the selected candidate must have a strong operations background as well as experience in leadership management disciplines and...


  • Genf, Schweiz TN Switzerland Vollzeit

    For one of our clients, a private bank based in Geneva, we are looking for a:Client Onboarding SpecialistResponsibilities: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...


  • Genf, Genf, Schweiz FICOBA Vollzeit

    We are seeking a Client Onboarding Specialist to support the Front Office with new client adoption and account maintenance activities. The successful candidate will be responsible for tracking account opening and maintenance processes, producing regular reports, and participating in process improvement projects.About FICOBAFICOBA is a leading financial...


  • Genf, Schweiz Ampstek Vollzeit

    Hi Professionals,Greetings From Ampstek!!Hope you are high in your spirits. Please stay safe.Our client is looking for KYC Analyst to join a high-growth organization. If you are interested, share your resume at sudhakaran.m@ampstek.com.Role: KYC AnalystLocation: Geneva, Switzerland (Onsite 3 days/Week)Duration: ContractJob Description:Knowledge of KYC with...


  • Genf, Schweiz Ubique Systems Vollzeit

    KYC Operations Analyst (Banking Domain)Job Location - Geneva, Switzerland (Hybrid -3 days onsite weekly, rest remote)Job Type - Contract (Freelancing / B2B Contract)They need French, German and English speakers to be based in Geneva.Responsibilities:Knowledge of KYC with at least 1-3 years' experienceClient focused with strong customer service and...


  • Genf, Schweiz TN Switzerland Vollzeit

    For one of our clients, an international private bank based in Geneva, we are looking for a :ONBOARDING BUSINESS PARTNERResponsibilitiesBe in charge of the end-to-end client onboarding into the Bank.Deal directly with clients in a personable and professional manner from prospect stage through to the opening of accounts.Work in close coordination with Front...


  • Genf, Schweiz TN Switzerland Vollzeit

    Geneva Head of Onboarding & Periodic ReviewsClient: EFG InternationalLocation: GenevaJob Category: OtherJob Reference: d624de8c3f14Job Views: 10Posted: 24.01.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with previous experience in Private Banking KYC/AML domain, to...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Junior On Demand Contract - Forensics AML-KYC, GenevaClient:Location:Job Category:OtherJob Reference:12400c10f214Job Views:9Posted:21.01.2025Expiry Date:07.03.2025Job Description:Work Pattern Percentage: 80-100%Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and...


  • Genf, Schweiz Pouly Tradition Vollzeit

    Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank in Geneva, we are looking for aResponsibilities:Support the Front Office on the new...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Head of Compliance Onboarding & Periodic Reviews, GenevaClient: EFG InternationalLocation: GenevaJob Category: OtherJob Reference: 63259e6c5621Job Views: 8Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG...


  • Genf, Schweiz HSBC Vollzeit

    Client Life Cycle Management Analyst 80-100%Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management (CLM) tasks related to Customer Life Cycle Event for all types of risks levels to meet applicable legal, regulatory requirements as well...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Compliance Officer Onboarding & Periodic Reviews, GenevaClient:EFG InternationalLocation:Geneva, Zurich or Lugano, SwitzerlandJob Reference:5c1f54840768Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance...


  • 1204 Genf, GE, Schweiz SpeciTec SA Vollzeit

    Nous recherchons 6 Analystes KYC spécialisés dans les PEPs et les clients à haut risque pour rejoindre notre équipe au sein d'une banque privée renommée. Cette mission est urgente et d'une durée de 3 mois, et pourrait être prolongée d'un mois. - Examiner et analyser les profils des clients Politically Exposed Persons (PEPs) et des clients à haut...


  • Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

    Your RoleWe are seeking an experienced Client Relationship Officer to support our Greek desk team. As a key member of our operations team, you will be responsible for delivering world-class client experiences by ensuring front operational excellence and meeting the evolving needs of our clients. Your primary focus will be on supporting relationship managers...


  • Genf, Schweiz TN Switzerland Vollzeit

    Mission de trois mois pour un.e jeune diplômé.e - KYC officer - (IT), GenevaÀ propos du rôleNotre client est une société internationale, spécialisée dans les services aux institutions financières. Dans le cadre d'un pic d'activité, ils sont à la recherche d'une personne motivée et ayant envie de mettre à profit son expérience, afin de les aider...


  • Genf, Schweiz HSBC Private Bank Vollzeit

    Client Life Cycle Management Analyst 80-100%Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management (CLM) tasks related to Customer Life Cycle Event for all types of risks levels to meet applicable legal, regulatory requirements as well...