KYC Analyst-Switzerland

Role Name: KYC Operations AnalystLocation: Geneva, SwitzerlandB2B contractRole Description:We are seeking a dedicated and detail-oriented KYC Operations Analyst to join our team within the Banking domain. The successful candidate will possess a strong understanding of Know Your Customer (KYC) processes, with a focus on regulatory compliance and client...

Direct message the job poster from Ubique SystemsSenior Talent Acquisition Specialist @ Ubique Systems | B.tech in Electronics & Communication | UK & EU technical recruitmentKYC Operations Analyst (Banking Domain)Job Location - Geneva, Switzerland (Hybrid - 3 days onsite weekly, rest remote)Job Type - Contract (Freelancing / B2B Contract)They need French,...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from JSS ASSOCIATES| European Recruiter | Hiring for Sweden - Netherlands - Poland - France - Rest of the Europe | Professional Cricketer - Hyderabad |Role Name: KYC Operations AnalystB2B contractRole Description:We are seeking a dedicated and detail-oriented KYC...

Nous 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...

Position: KYC (Analyst OR Consultant OR Operations)Type: Contract (Onsite)Location: Geneva, SwitzerlandJob Description:Need French & English OR German & English speakers to be based in Geneva.KYC experienceClient focused with strong customer service and communication skillsAbility to multi-task and meet deadlines against a high-volume work schedulePossess...

Talent Acquisition Executive @AmpsTek - Sourcing Top Talents (UK & Europe)Position: KYC (Analyst OR Consultant OR Operations)Type: Contract (Onsite)Job Description:Need French & English OR German & English speakers to be based in Geneva.KYC experienceClient focused with strong customer service and communication skillsAbility to multi-task and meet deadlines...

About Our ClientFor our client, a well-known private bank, we are currently looking for several KYC specialists.Job DescriptionObjectivesEnsure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank's Qualitative risk appetite,...

About Our Client For our client, a well known private bank, we are currently looking for several KYC specialists Job DescriptionObjectivesEnsure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank's Qualitative risk appetite,...

About Our ClientOur client is a trust company.Job DescriptionAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and...

Business Risk Manager - Client Lifecycle FR / ENGAbout Our ClientOur client is an international private bank well-established in Switzerland and in other international financial places.Job DescriptionIntegration in the Business Risk Management - Client Lifecycle department;Perform a thorough due diligence on new and existing clients in accordance with...

About Our ClientOur client is an international private bank well-established in Switzerland and in other international financial places.Job DescriptionIntegration in the Business Risk Management - Client Lifecycle department;Perform a thorough due diligence on new and existing clients in accordance with regulatory requirements and internal policies;Complete...

Associate Banker, Switzerland & Monaco Market We are seeking an Associate Banker to join our team in Geneva and support the Swiss and Monaco Markets. **Responsibilities**: - Provide complete service support to client, including solving complex client inquiries as well as day to day support to Banker on documentation such as account opening and closing,...

Soyez notre prochain expert commercial ! Notre client, une institution financière renommée en Suisse, cherche un Economiste en Politiques Commerciales. Ce poste s'inscrit dans le département Gestion des Risques Commerciaux - Cycle de Vie Client.Les tâches principales sont les suivantes :- Compléter les KYC et les Revues, assurer le bon SoW et SoF ;-...

General Manager, Citibank (Switzerland) AG & Private Bank Investment Centre Head - Switzerland Job Description The Business Grp Manager manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive understanding of the different systems, theories and practices relevant to a function as well as...

Business Risk Management Client LifecycleAbout Our ClientOur client is an international private bank well-established in Switzerland and other international financial places.Job DescriptionIntegration in the Business Risk Management - Client Lifecycle department;Perform thorough due diligence on new and existing clients in accordance with regulatory...

Découvrez votre prochaine aventure professionnelle à Genève. Nous recherchons un Chef de Risque Commerciaux pour notre client, une banque bien établie en Suisse et dans d'autres places financières.Voici les tâches clés que vous accomplirez :- Analyser l'activité transactionnelle des clients et garantir l'alignement des KYT et KYC;- Collaborer avec...

Business Risk Unit Manager Country: Switzerland Financial Crime Compliance Manager I **Position Summary**: The BRU Manager will act as point of contact and liaison for other analysts in the Middle Office, Compliance, Regional Directors and Team Leaders of the Commercial Dpt. The BRU Manager is responsible for reviewing account opening documentation,...

We are seeking an Associate Banker to join our team in Geneva and support the Swiss and Monaco Markets. **Responsibilities**: - Provide complete service support to client, including solving complex client inquiries as well as day to day support to Banker on documentation such as account opening and closing, loan disbursals, etc. - Client/prospect meetings...

About Our ClientOur client is a single family office.Job DescriptionRespond to KYC requests;Prepare notices, proxies, and minutes of board of directors, shareholders, and investment committee meetings;Prepare various legal and financial documentation (SPA, NDA, loan agreements, subscription documents, etc.);Prepare bank account opening documentation and...

About Our ClientNotre client est une belle banque bien implantée en Suisse.Job DescriptionIntégration au sein du département Entreprises ;Formation interne ;Support des Conseillers Entreprises ;Réponse aux requêtes des clients par téléphone, emails ou face à face ;Ouverture et clôture des comptes bancaires clients ;Formulaires compliance et KYC...