Team Leader Kyc Eng-ger

TEAM LEADER KYC WM (JOB NUMBER: 1 B000591) **Overview** The open position is for a Team Leader within the Compliance Team - KYC based in Zürich. The team leader will report to Head of KYC for Wealth Management based in Geneva. The mission is focused on the Wealth Management business of the Bank and consists in ensuring compliance with external...

**Overview** The open position is for a Team Leader within the Compliance Team - KYC based in Zürich. The team leader will report to Head of KYC for Wealth Management based in Geneva. The mission is focused on the Wealth Management business of the Bank and consists in ensuring compliance with external regulations and internal policies while actively...

Role Description: The KYC Officer works directly with the Accountable Client Owner (ACO) responsible for the client relationships, AFC and other stakeholders to complete client KYC Event Driven Reviews, ensuring strict adherence to Deutsche Bank's KYC / Anti Money Laundering (AML) Compliance requirements. Further, the role also fulfils important support...

**POSITION Main tasks will be the overall supervision and management of the sales outlet. This will include: - Supporting Assistant Store Managers with staff management (schedules, replacements) - Ensuring processes are in place and respected - Recruiting sales staff and monitoring their integration - Participate and supervise inventories - Manage,...

**POSITION Main tasks will be the overall supervision and management of the Boutique. This will include: - Supporting Assistant Store Managers with staff management (schedules, replacements) - Ensuring processes are in place and respected - Recruiting sales staff and monitoring their integration - Participate and supervise inventories - Manage, motivate...

For our client, a major luxury brand active in several product categories, we are currently recruiting a talented, highly available and multilingual Training leader, for their Swiss Fragrances-Perfumes business unit. Reporting to the Swiss Marketing team, your mission will be to define, organize and deliver fragrance trainings across the entire Swiss...

**POSITION** Main tasks will be the overall supervision and management of the sales outlet. This will include: - Supporting Assistant Store Managers with staff management (schedules, replacements) - Ensuring processes are in place and respected - Recruiting sales staff and monitoring their integration - Participate and supervise inventories - Manage,...

**POSITION** Main tasks will be the overall supervision and management of the Boutique. This will include: - Supporting Assistant Store Managers with staff management (schedules, replacements) - Ensuring processes are in place and respected - Recruiting sales staff and monitoring their integration - Participate and supervise inventories - Manage, motivate...

For our client, a frontrunner in its respective industry, we are looking for a Team Lead KYC. The job holder will be responsible in ensuring compliance with external regulations as well as internal policies while actively managing operational regulatory and reputational risks with a main focus on German-speaking countries Are you known for your strong...

For our client, a major luxury brand active in several product categories, we are currently recruiting a talented, highly available and multilingual Training leader, for their Swiss Fragrances-Perfumes business unit. Reporting to the Swiss Marketing team, your mission will be to define, organize and deliver fragrance trainings across the entire Swiss...

For our client, a major luxury brand active in several product categories, we are currently recruiting a talented, highly available and multilingual Training leader, for their Swiss Fragrances-Perfumes business unit. Reporting to the Swiss Marketing team, your mission will be to define, organize and deliver fragrance trainings across the entire Swiss...

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....

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....

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....

**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...

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....

Our client is a bank in Zurich. We are searching for a Spanish or Portuguese-speaking compliance professional (m, f, d) as 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 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...

**Overview**: You’ll be joining the EMEA Quality Oversight team of the CB, IB, CRU KYC Operations division of Deutsche Bank. KYC Operations plays an integral part in the firm’s first line of defense against financial crime by defining and sustaining Client Record Data for CIB through the Know Your Client - (KYC) lifecycle. KYC Operations works closely...

True Wealth ist die Schweizer Pionierin der Online-Vermögensverwaltung, neu auch mit innovativer Säule 3a. Bereits über 15'000 Kundinnen und Kunden vertrauen ihr Vermögen unserer Anlagelösung an. Mit einem motivierten Team und viel Enthusiasmus entwickeln wir unsere Plattform ständig weiter, um Geldanlegen einfacher, transparenter und zugänglicher zu...