JPM Suisse Client Operations Quality Control KYC Analyst
vor 13 Stunden
Role Summary Join the fast‑paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements. The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory Anti‑Money Laundering (AML) and Know Your Client (KYC) requirements. As a Quality Control Analyst within the Quality Control Team, you will play a key role in (i) performing a quality review of client KYC profiles and client documentation as part of the onboarding process for each new client and on a regular basis for existing clients; (ii) analyzing complex account opening cases and assessing potential risks; and (iii) partnering with the Onboarding Officer and Risk/Controls team to ensure compliance with policies and regulatory requirements. Job Responsibilities Perform quality review of new Account Openings and KYC Periodic Reviews in a timely and efficient manner, with the highest standards of quality and care, ensuring that the business is compliant with all Bank policies and regulatory/legal requirements globally. Ensure that documentation requirements are met and perform Anti‑Money Laundering checks. Follow up on all outstanding issues/escalations with relevant partners in the Bank including the Risk/Controls team. Provide guidance, advice and training to other teams with the business on an ad‑hoc basis. Required qualifications, capabilities and skills Bachelor's degree or higher in Finance, Compliance or Law. Familiarity with Swiss Law, Swiss banks’ code of conduct with regard to the exercise of due diligence (CDB), OBA FINMA and other regulatory topics. Experience or knowledge of KYC / AML requirements. Excellent organizational skills and meticulous attention to detail with ability to multi‑task, prioritize and work to tight deadlines. Strong interpersonal skills with ability to work independently and in teams. Fluency in English mandatory. Strong Microsoft Office skills, in particular with Word and Excel. Preferred qualifications, capabilities, and skills Fluency in French, German, Spanish, Arabic or Portuguese would also be a strong advantage. Understanding of wealth management structures and documentation requirements. #J-18808-Ljbffr
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JPM Suisse Client Operations Quality Control KYC Analyst
vor 13 Stunden
Genf, Schweiz JPMorganChase VollzeitJPM Suisse Client Operations Quality Control KYC Analyst Join to apply for the JPM Suisse Client Operations Quality Control KYC Analyst role at JPMorganChase. Role Summary: Join the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to...
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Genf, Genf, Schweiz JPMorganChase VollzeitDescriptionRole SummaryJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory...
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KYC Quality Control Analyst
vor 13 Stunden
Genf, Schweiz JPMorganChase VollzeitA leading global financial services firm is seeking a Quality Control KYC Analyst to join its Client Operations team in Switzerland. The successful candidate will perform quality reviews of KYC profiles, ensure compliance with regulatory requirements, and collaborate with various teams to manage onboarding processes. A bachelor's degree in Finance,...
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KYC/AML Quality Control Analyst – Client Onboarding
vor 13 Stunden
Genf, Schweiz J.P. Morgan VollzeitA leading global financial services firm is seeking a Quality Control Analyst in Geneva, Switzerland. This role involves performing quality reviews of client KYC profiles, meeting regulatory AML requirements, and collaborating with teams to ensure compliance. The ideal candidate will hold a Bachelor's degree in Finance, Compliance, or Law, possess strong...
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KYC Periodics/Updates Specialist
vor 2 Wochen
Genf, Genf, Schweiz JPMorganChase Vollzeit CHF 80'000 - CHF 120'000 pro JahrJob DescriptionJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements.As a Know Your Client (KYC) Specialist within the wider Client Operations team, you will play a key role on ensuring adherence to...
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Analyste Kyc
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Genf, GE, Schweiz Genius Career VollzeitNous mettons en avant le savoir, le savoir-faire et le savoir-être de chacun afin de permettre à tous d’accéder à un emploi. **Nous recherchons pour notre partenaire une Banque Internationale, un(e) Analyste KYC F/H en CDI poste à pourvoir immédiatement basé à Genève (Suisse).** - Avoir un sens du risque et agir en protégeant la banque - Être...
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Genf, Genf, Schweiz VIU PARTNERS VollzeitOverviewAn international trading company is seeking a KYC Officer to reinforce its control framework. The successful candidate will uphold and enhance the integrity of the Company's Due Diligence processes to ensure the highest standards of counterparties identification and risk management. The position reports to the Compliance Manager.Key...
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KYC/Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz VIU PARTNERS VollzeitOverviewAn international trading company is seeking a Compliance & KYC Officer to reinforce its control framework. The role combines KYC and due diligence with broader compliance support, ensuring counterparties and activities meet regulatory and internal standards.Key ResponsibilitiesCollect, review, and verify documentation for KYC, CDD and EDD...
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Genf, Schweiz Experis Switzerland VollzeitAML/KYC Compliance Specialist – Brazilian Clients Join to apply for the AML/KYC Compliance Specialist – Brazilian Clients role at Experis Switzerland Direct message the job poster from Experis Switzerland About the Role: We are looking for a proactive and detail-oriented Compliance Officer to join a banking client team in Geneva. In this role, you will...
