KYC - Client Onboarding Specialist

As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding...

As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...

Description : Responsibilities: Support the Front Office on the new client adoption and account maintenance activities Participate in the continuous assessment and recommend actions to improve the client onboarding process Track account opening and maintenance process and proactively follow-up across Front Office teams on progress and propose...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify...

Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer / Advisor FR / ENG en contrat permanent à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département KYC de la Banque. KYC Officer / Advisor FR / ENG 100% (m / f)Notre client est une banque privée internationale bien implantée en Suisse et sur les autres...

For our client, a private bank based in Geneva, we are looking for a :Client Review Specialist - Temporary 12 monthsThe Responsibilities: Ensure 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,...

Adverse news screening, SOW/SOF corroboration and notably CDB-related documentation, applying the Bank's standards, identifying potential reputational, regulatory, sanction and money laundering related risks through evaluation of client accounts purpose, KYT and KYC completeness, plausibility and accuracy,KYC expert - private bank - CDD 1 yearFor our client,...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche.Grace à notre expérience des...

Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche.Grace à notre expérience des...

For one of our historic clients, based in Geneva, we are actively looking for a Client Services Officer to cover a pregnancy leave of 8 months minimum.Key responsibilities include:Leading the onboarding process for new investors and clients, which involves opening transfer agency accounts and managing negotiation and review of pertinent legal...

For one of our historic clients, based in Geneva, we are actively looking for a Client Services Officer to cover a pregnancy leave of 8 months minimum.Key responsibilities include:Leading the onboarding process for new investors and clients, which involves opening transfer agency accounts and managing negotiation and review of pertinent legal...

Our client is continuing its expension. They are seeking a dynamic Talent Acquisition Specialist to join their team and drive theur recruitment efforts for mainly engineering and technical roles.Talent Acquisition Specialist for 6 monthsOur client is a SME with a global presence. MissionsFull-Cycle Recruitment: Manage the end-to-end recruitment process, from...

Our client is continuing its expension. They are seeking a dynamic Talent Acquisition Specialist to join their team and drive theur recruitment efforts for mainly engineering and technical roles.Talent Acquisition Specialist for 6 monthsOur client is a SME with a global presence. MissionsFull-Cycle Recruitment: Manage the end-to-end recruitment process, from...

Cash Specialist (transfers)We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls...