KYC - Client Onboarding

Social network you want to login/join with:Client:Location:Job Category:OtherJob Reference:f87a46ed5414Job Views:12Posted:22.01.2025Expiry Date:08.03.2025Job Description:DescriptionResponsibilities:Support the Front Office on the new client adoption and account maintenance activitiesParticipate in the continuous assessment and recommend actions to improve...

Job ResponsibilitiesHelp the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening forms, FATCA documents, CDB 20 documents)Conduct due diligence and background checks (e.g. world-check, ownership structures, verifying client information, risk assessment)Accurate and timely completion of...

coni + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine internationale...

Social network you want to login/join with:Geneva Head of Onboarding & Periodic Reviews, ZürichClient:EFG InternationalLocation:ZürichJob Category:OtherJob Reference:fb94dba072c2Job Views:12Posted:22.01.2025Expiry Date:08.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic...

We are looking for a DevOps and Support Engineer to join Atfinity, the leading Swiss FinTech in the Onboarding and KYC / KYB / AML automation space.Why this role?Atfinity is rapidly expanding its customer base in Switzerland, the UK, and beyond. Our no-code platform offers extensive configuration and integration options, making the successful rollout of a...

Social network you want to login/join with:Client:Location:Job Category:OtherJob Reference:73ee8c2eb1e6Job Views:10Posted: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 contribute to our KYC review and remediation projects!...

Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities Oversight...

Social network you want to login/join with:Head of Compliance Onboarding & Periodic Reviews, ZürichClient: EFG InternationalLocation: ZürichJob Category: OtherJob Reference: a0a0046cf12bJob Views: 9Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG...

Social network you want to login/join with:Client:EFG InternationalLocation:Switzerland (Geneva, Zurich or Lugano)Job Category:OtherJob Reference:60e12960a6baJob Views:3Posted:21.01.2025Expiry Date:07.03.2025Job Description:Our Financial Crime Compliance Department is looking for an experienced Senior Compliance Officer to join our Onboarding & Periodic...

PRIVATE WEALTH MANAGEMENT, ZURICH For our client, a successful family owned private bank, we are looking for a junior private banker joining a small team responsible for their Israeli clients. **Job description**: **Responsibilities**: Managing clients and over time acquiring and building a book. Compliance and KYC onboarding. Buy, sell and transfer...

YOUR IMPACT Are you looking for an opportunity to showcase your attention to detail and strong delivery focus? Do you want to be in a role where you feel you can make a real difference and directly demonstrate your success?  If the answer to these questions is “yes” and you want to be in a role that provides you with an exciting opportunity to see...

Social network you want to login/join with:Client:Location:Job Category:Customer ServiceJob Reference:fa09cb28d075Job Views:10Posted:22.01.2025Expiry Date:08.03.2025Job Description:YOUR IMPACTAre you looking for an opportunity to showcase your attention to detail and strong delivery focus? Do you want to be in a role where you feel you can make a real...

Securities SpecialistStart Date: ASAPYour Role:Is a professional service a matter of course for you? Would you like to work in a dynamic and challenging environment and develop professionally? Do you love challenges and flexibility is one of your strengths? If you answer yes to these questions, then you've come to the right place!We are looking for a new...

Mission. Do you want to start an ambitious and challenging career? Would you like to work in an exciting and fun environment? Do you thrive in work environments that push you to be your best? Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, Antwerp and Lisbon.As a young and...

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. YOUR CHALLENGE Member of PB Compliance team acting as dedicated centre of competence and compliance contact for...

Social network you want to login/join with:Client:Location:Job Category:FinanceJob Reference:ed1a7ac9f919Job Views:12Posted:21.01.2025Expiry Date:07.03.2025Job Description: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...

Do you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young and growing...

For our client, a successful family owned private bank, we are looking for a junior private banker joining a small team responsible for their Israeli clients. The ideal candidate is a dynamic, pro-active team player willing to learn and grow with the client. An excellent opportunity to develop your career with a top private bank. Kindly submit your resume...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...