Senior Clm Onboarding Officer

vor 2 Wochen

Geneva, Schweiz Lombard Odier Vollzeit

A career at the Lombard Odier Group is something to be proud of.


Our mission is to protect and grow our clients’ wealth - but not by any means necessary.


Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own.


We protect our clients’ assets for the long-term using expertise and innovation, all underpinned by our Rethink Everything philosophy.


Our colleagues are the foundation of our success.


We employ people at different life stages, from graduates to executive level leaders.


The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.


The Senior CLM Onboarding Officer role is part of the 1st line of defence (1 LOD) within the Client Lifecycle Management department, reporting to the Private Banking COO Office.


Our mission is to provide our Clients with a smooth and efficient Onboarding and Change of Circumstance experience.


As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in a fast-paced, positive environment.


In charge of assessing matters such as documentation quality check, CDB, suitability, cross border, Tax compliance, fiscal aspects (e.g., FATCA; CRS; stamp duty, VAT, …), the Bank intends to strengthen its coverage in terms of KYC and AML reviews in order to comply with the strictest rules in terms of due diligence.


Senior CLM Onboarding Officer - Geneva Your Mission : Analysis of account opening documentation for individuals and legal entities in line with regulatory requirements and the bank’s policies and internal guidelines Perform due diligence checks including CDB, KYC, AML, Crossborder and Tax (FATCA, CRS, VAT, stamp duty, UKRND).


For eligible cases, end-to-end processing of account opening, including analysing and validating KYC, performing screening (Lexis Nexis, Pythagoras, etc.) and validating the risk score.


Provide clear guidance to front office teams on assessments relating to material risks and formal aspects of account openings and linked changes in circumstances.


Act as a CLM OB ambassador when liaising with the tax, compliance, legal teams and stakeholders.


Provide consistent assessments to a high standard and be detail and solutions oriented.


Ability to work effectively under pressure, multi-task and meet set objectives.


Desired Profile : University degree (preferably in law) and/or recognised certification in compliance (an asset)At least 5 years' experience in the field Very good knowledge of CDB, LBA, FATCA, CRS, Crossborder and Suitability Advanced knowledge and understanding of AML, CFT and Sanctions regulations (such as, but not limited to, Swiss AMLO-FINMA; EU/ UK Money Laundering Directives, …)Specific market expertise is a plus (Middle East, Lat Am…)Interest and understanding of current events, international affairs, financial regulations, and economics and/or finance.


Ability to combine technical expertise with a clear and persuasive communication style and the confidence and independence to make sound judgement calls.


Problem solving skills and a can-do attitude.


Demonstrate commitment, flexibility, adaptability and interpersonal skills.


Multidisciplinary and organisational skills.


Strong team spirit with the ability to work collaboratively across the organization, ensure first-class support and foster strong relationships with all stakeholders.


Fluency in spoken and written French & English, another language would be an asset.


Swiss domicile mandatory.


If you recognise yourself in this description, then please do apply.


We look forward to hearing from you.

  • (Senior) Consultant CLM

    Gefunden in: Talent CH C2 - vor 1 Woche

    Geneva, Schweiz CAPCO Vollzeit

    (Senior) Consultant CLM at Capco Switzerland - Geneva Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and...

  • (Senior) Consultant CLM

    Gefunden in: Talent CH A C2 - vor 1 Tag

    Geneva, Schweiz Capco Vollzeit

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that...

  • CLM Operations

    Gefunden in: beBee S CH - vor 4 Wochen

    Geneva, Schweiz HSBC Private Bank (Suisse) SA Vollzeit

    Job description The opportunity:  CLM Operations & Servicing Analyst At HSBC, we’re a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you...

  • Onboarding Business Partner

    Gefunden in: beBee S CH - vor 3 Wochen

    Geneva, Schweiz Barclays Bank (Suisse) SA Vollzeit

    Overall purpose of role The role holder will:- ·Be in charge of the end to end client Onboarding into Barclays Switzerland. ·Deal direct with clients in a personable and professional manner from prospect stage through to the opening of accounts. ·Work in close co-ordination with Front Office, Operations and the relevant Risk and Financial Crime...

  • Senior Trust Officer

    Gefunden in: Talent CH A C2 - vor 12 Stunden

    Geneva, Schweiz FINDERS SA Vollzeit

    Senior Trust OfficerClient:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Position:Are you an experienced and dynamic senior trust officer looking for a new challenge and excited by the idea of joining a start-up? Perhaps you are not happy in your current role and keen to try something new or else...

  • Senior Trust Officer

    Gefunden in: Talent CH C2 - Vor 4 Tagen

    Geneva, Schweiz FINDERS SA Vollzeit

    Client:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Position:Are you an experienced and dynamic senior trust officer looking for a new challenge and excited by the idea of joining a start-up? Perhaps you are not happy in your current role and keen to try something new or else between jobs at the...

  • Compliance Officer

    Gefunden in: Talent CH C2 - vor 1 Woche

    Geneva, Schweiz Société Générale Assurances Vollzeit

    Compliance Officer - KYC Onboarding - H/F/D CDD|Genève|Conformité Compliance Officer - KYC Onboarding - H/F/D Genève, Suisse CDD Conformité Vos missions au quotidien Société Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société Générale, est présente dans 11 pays à travers le monde....

  • Operational Risk Management Senior Specialist

    Gefunden in: Talent CH C2 - vor 1 Woche

    Geneva, Schweiz SAM International GmbH Vollzeit

    We are representing a Global Top-Tier Banking Group specialized in investment advisory and asset management for private and institutional clients and operating across 27 locations worldwide with a prominent presence in Switzerland.With their entrepreneurial and international environment, they have a sound commitment to sustainability and value their...

  • Senior Trust Officer

    Vor 7 Tagen

    1204 Geneva, Switzerland FINDERS SA Vollzeit

    Client:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Position:Are you an experienced and dynamic senior trust officer looking for a new challenge and excited by the idea of joining a start-up? Perhaps you are not happy in your current role and keen to try something new or else between jobs at the...

  • Senior Trust Officer

    Vor 7 Tagen

    1204 Geneva, Switzerland FINDERS SA Vollzeit

    Client:Well-respected, independent, long-established trusts company who have recently opened an office in Geneva. Position:Are you an experienced and dynamic senior trust officer looking for a new challenge and excited by the idea of joining a start-up? Perhaps you are not happy in your current role and keen to try something new or else between jobs at the...

  • Senior Central File Officer

    Gefunden in: Talent CH C2 - Vor 5 Tagen

    Geneva, Schweiz Albedis Vollzeit

    INTRODUCTION: FOR OUR CLIENT, A SWISS PRIVATE BANK, WE ARE LOOKING FOR ASENIOR CENTRAL FILE OFFICERPOSITION BASED IN GENEVAASSIGNMENT DESCRIPTION: Track and manage client files from initial setup to verification, coding, archiving, and, as needed, relaunching, covering the entire lifecycleEnsure diligently that all account openings and related processes...

  • Head of Institutional Client Onboarding

    Gefunden in: Talent CH C2 - Vor 5 Tagen

    Geneva, Schweiz Union Bancaire Privee Vollzeit

    Head of Institutional Client Onboarding & Rebate Management Description This position offers growth opportunities towards a role overseeing wholesales & Institutional clients onboarding. Union Bancaire Privée, UBP SA is a global, independent Swiss private bank, founded in 1969 with a professional workforce of over 2’008 people (as at...

  • Senior Cyber Security Officer

    Gefunden in: beBee S CH - vor 3 Wochen

    Geneva, Schweiz Albedis Vollzeit

    INTRODUCTION: As part of the CCOR Tech & Cyber team located in Switzerland, you play a pivotal role in maintaining our firm's strength and resilience. You will be instrumental in fostering responsible growth by anticipating new and emerging risks, leveraging analytics and automation, and applying your expertise to solve real-world challenges. Our culture...

  • Senior Cyber Security Officer

    Gefunden in: Talent CH C2 - Vor 5 Tagen

    Geneva, Schweiz Albedis Vollzeit

    EINFÜHRUNG: As part of the CCOR Tech & Cyber team located in Switzerland, you play a pivotal role in maintaining our firm's strength and resilience. You will be instrumental in fostering responsible growth by anticipating new and emerging risks, leveraging analytics and automation, and applying your expertise to solve real-world challenges. Our culture...

  • Senior Compliance Officer

    Gefunden in: Talent CH C2 - vor 1 Woche

    Geneva, Schweiz Union Bancaire Privee Vollzeit

    Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities...

  • Head of Institutional Client Onboarding

    Gefunden in: beBee S CH - Vor 2 Tagen

    Geneva, Schweiz UNION BANCAIRE PRIVEE, UBP SA Vollzeit

    Karriere und Ausbildung Vacancies Offene Stelle :Head of Institutional Client Onboarding & Rebate Management Zweigstelle :Geneva Eintrittsdatum :01.06.2024 Arbeitszeit :100% Domain :IC Share email print   Head of Institutional Client Onboarding & Rebate Management Description This position offers growth opportunities towards a role overseeing wholesales...

  • Senior RA Officer

    Gefunden in: Talent CH C2 - vor 1 Woche

    Geneva, Schweiz Axepta SA Vollzeit

    Notre client, une entreprise internationale en pleine expansion spécialisée dans les dispositifs médicaux, recherche actuellement un Chargé(e) d'Affaires Réglementaires Senior (US) pour renforcer son équipe basée à Genève.  VOS RESPONSABILITÉS :Contribuer à l'élaboration de la stratégie réglementaire dans le cadre du développement de...

  • Office Manager

    Gefunden in: Talent CH C2 - vor 1 Woche

    Geneva, Schweiz Mantu Vollzeit

    Job description As an Office Assistant you will be in charge of supporting the local Office Manager in the following areas and activities within our office environment : Ensure we offer a welcoming experience to our employees, clients, and visitors. Keep track of visitor’s information Support H&R and Office...

  • Senior Legal Legacies Officer

    Gefunden in: Talent CH A C2 - vor 12 Stunden

    Geneva, Schweiz MEDECINS SANS FRONTIERES Suisse Vollzeit

    Senior Legal Legacies OfficerContext & MissionMédecins Sans Frontières (MSF) is an international, independent medical and humanitarian organisation that provides care to populations in need, to people affected by natural or man-made disasters and to victims of armed conflicts, without discrimination and regardless of their race, religion, belief, or...

  • Senior Cyber Security Officer 80-100% temporary

    Gefunden in: beBee S CH - vor 2 Wochen

    Geneva, Schweiz Albedis Vollzeit

    INTRODUCTION: As part of the CCOR Tech & Cyber team located in Switzerland, you play a pivotal role in maintaining our firm's strength and resilience. You will be instrumental in fostering responsible growth by anticipating new and emerging risks, leveraging analytics and automation, and applying your expertise to solve real-world challenges. Our culture...