KYC/ AML Transversal Officer, Geneva

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 &...

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...

Hi, we are nsave!Let us introduce ourselvesHave you ever wondered whether you can access your money which you have in your checking or savings bank account? Or whether that money will lose 90% of its value within a single year? This is the reality people in Lebanon, Argentina, and Turkey have faced in the past few years (and some continue to face). If only...

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 prestigious clients, a Private Bank in Geneva, we are looking for a skilled:Responsibilities:Main contact...

Social network you want to login/join with:AML Monitoring Senior Compliance Officer, GenevaClient:EFG InternationalLocation:GenevaJob Category:OtherJob Reference:2b22b05cfac2Job Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:The AML Monitoring team refers to the monitoring of customer transactions, including assessing historical and current...

Social network you want to login/join with:AFC Transaction Monitoring Officer, GenevaClient:Brodard Executive SearchLocation:GenevaJob Category:OtherJob Reference:ad1c2a366f34Job Views:9Posted:21.01.2025Expiry Date:07.03.2025Job Description:For our client, a global bank based in Geneva, we are looking for an:AFC Transaction Monitoring...

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...

Your roleAs Compliance AML Monitoring Officer at Bank J. Safra Sarasin, you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your responsibilitiesAnalyze and monitor transactions presenting an...

Job OverviewFICOBA seeks an experienced AFC professional to lead our team in managing Anti-Financial Crime compliance and risk mitigation strategies.ResponsibilitiesLead a small team of AFC professionals, providing guidance, support, and training for efficient task execution.Contribute to establishing a compliance culture within the bank.Offer expert advice...

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...

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...

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...

Compliance Officer Monitoring & Sanctions, GenevaClient:Lotus PartnersLocation:GenevaJob Category:OtherJob Reference:4059e2e465aaJob Views:12Posted:24.01.2025Job Description:For one of our clients, an international private bank based in Geneva, we are looking for a:COMPLIANCE OFFICER MONITORING & SANCTIONSAnalyze and monitor transactions presenting an...

Join our high-performing Geneva team at EFG International, a global private banking group dedicated to offering exceptional private banking and asset management services. We are looking for a proactive Client Services Officer (CSO) who is passionate about client engagement and eager to contribute to our mission of empowering entrepreneurial minds to create...

For our client, a global bank with offices in Geneva and Zurich, we are looking for an AFC Quality Assurance Officer.Responsibilities:Execute AFC Quality Assurance (QA) assessments across all AFC streams (KYC, Transaction Monitoring, Name List Screening, Transactions Filtering) following the global methodology and quality standards.Evaluate the accuracy,...

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...

Responsibilities:Second level of control of High Risk Transactions alerts under AML perspectiveReview of RM explanations on AML Alerts declarationsEvaluating plausibility of information and eventual supportive documentationDefinition of corrective measures if requiredEventual clarification procedure according to art 6 AML LawSecond level of control of...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a:Part-time Assistant Compliance Officer (50%-60%)for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...

Bridport & Cie SA, the leading fixed income specialist house in Jersey and Switzerland, is looking for a part-time Assistant Compliance Officer (50%-60%) for our Geneva office.This position offers great flexibility and is ideal for someone who is organized and service-oriented with a proactive attitude.You will report to the compliance team and collaborate...