Junior Kyc Front Risk Manager 100%

Our client is a bank in Zurich. We are looking for a process risk analyst (m, w, d) as a Manager Front Risk Systems ALM LatAm Aufgaben Responsible for the compliance front risk management systems with focus on LatAm / Controlling and monitoring compliance risks for the front units / Supporting the front desks from the service center for risk issues for...

Our client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as a Risk Manager KYC Compliance LatAm Aufgaben Being the first line of defense for LatAm region / Monitoring KYC and the risk management processes globally / Doing active client research with internal and public tools / Supporting the...

**Our client is a Swiss Private Bank in Zurich, they are going through a large growth period and are looking for an experienced Compliance Officer with front experience. This position offers remote working opportunities for a few days a week.** **Are you looking for an exciting opportunity to develop your career then this is your chance as** **COMPLIANCE...

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. Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

For a project at our client‘s site, an international bank based in Zurich, we are looking for a motivated (Junior) Business Risk Manager - Operational Risk In this role, you will be part of the First Line of Defense Support department, which partners with the Front Office to promote a sound risk culture and implement an effective operational risk and...

**YOUR ROLE AND RESPONSIBILITIES**:The Onboarding and KYC Subject Matter Expert provides expert advice to the Front Office on all Account opening and KYC/AML and legal document related matters and supports the Relationship Manager from the beginning of the new customer adoption process through to funding of the account including the KYC Review...

**Junior Business Risk Manager (Operational)** Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and...

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 das Private Banking...

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. The Sub Regional Front Risk Manager (SRFRM) supports the frontline, especially the Sub Region Head Russia, Central &...

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. The Sub Regional Front Risk Manager (SRFRM) supports the frontline, especially the Sub Region Head Central & Eastern Europe...

Description du poste For one of our clients, a private bank based in Zurich, we are seeking for a **KYC SME **. **Responsibilities**: - Act as sparring partner for RMs in all AML / KYC related topics - Support and advise Client Advisors in completing the KYC information in line with DBS/DB Group standards - Act as first level control in the KYC process...

**Responsibilities** - Risk management in an independent firm within a large banking organization - First line of defence support partnering with front office and ensuring an effective risk and control framework - Enhance existing control landscape - Timely and meaningful management risk reporting - Support strategic risk initiatives - Coordination of audit...

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 Bank in Zürich....

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. You will work in close cooperation with stakeholders from Client Facing Units, Legal and Compliance. In addition, you will...

Category: Banking- Created: 06 April 2019**GREAT OPPORTUNITY** **Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.** **AML / KYC OFFICER** - Support front employees (relationship manager) and...

Our client is an international private bank in Zurich. We are looking for a specialist (m, f, d) as a Risk Control Manager - Client Onboarding Tasks Processing all account openings for private and corporate clients and clients and ensure regular and proper verification of client documents / Providing timely client analysis for private and corporate...

**Description of the assignment** Further to the third European Directive on anti-money laundering and its transposition under French and Swiss regulations, the KYC team is in charge of establishing and maintaining KYC (“Know Your Customer”) files for all new as well as existing clients of BNP Paribas Securities Services, Paris, succursale de Zurich....

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. Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

HEAD OF KYC (JOB NUMBER: BP2003798) **Description of the assignment** Further to the third European Directive on anti-money laundering and its transposition under French and Swiss regulations, the KYC team is in charge of establishing and maintaining KYC (“Know Your Customer”) files for all new as well as existing clients of BNP Paribas Securities...

Our client is a bank in Zurich. We are searching for a quantitative finance analyst (m, f, d) as a Junior Risk Reviewer / Econometrician Aufgaben Monitoring of risks of investments in the private market investment / Responsible for risk & performance analysis and measurement / Risk & performance review and monitoring of portfolios and direct investments /...