Head of Kyc

**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....

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...

Financial Institutions Switzerland A commercial plan has been executed since the team’s inception and we have the clear ambition to deliver further growth over the next several years - focusing on existing as well as new clients. Key responsibilities As Head of FI Switzerland your responsibility includes (but is not limited to) the following: - Be Head...

**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...

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...

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...

We are seeking an experienced and professional Executive Assistant to provide comprehensive administrative and organizational support for our Head of Division and Head of Finance & Administration. Ihre Aufgaben - Provide administrative support to the Head of Division and Head of F&A, including calendar management, travel arrangement and expense reporting -...

**Head of Information Security - Insurance Tech | Zurich | Permanent | Salary DoE** **The Role** **Head of Information Security Key Responsibilities**: - Develop and implement a comprehensive security strategy that aligns with business objectives - Oversee the day-to-day management and operation of the organisations cybersecurity program - Lead the...

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The Head of Talent is expected to be a highly knowledgeable and capable HR professional who is adept at working with business partners to understand the company objectives, construct strategies, and execute plans to improve employer branding, recruitment performance and talent management. Hiring talent, and more importantly developing and retaining it, is...

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Inyova is the leading digital platform for investing with a sustainability impact. Through the Inyova platform, people can invest their money in companies that represent the causes they care about (like sustainability, gender equality, etc.) - without sacrificing returns along the way. Inyova stands for "invest in your values" and we're on a mission to make...