Commercial Bank

Vor 5 Tagen


Geneve, Schweiz JPMorgan Chase & Co Vollzeit

**JOB DESCRIPTION**
The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis of the KYC profiles to ensure quality, completeness, and accuracy.

**Responsibilities**:

- Perform ongoing formal testing of completed KYC records to ensure KYC standards and local requirements are met
- Collaborate with stakeholders to address findings, provide recommendations, and support the implementation of corrective actions
- Effectively communicate with key points of contact to ensure the fluid sharing of information and feedback across pertinent teams
- Work with Global Partners to ensure consistency with the Global QA framework and governance approach

**Required qualifications, capabilities, and skills**
- Minimum of 3-5 years of experience in quality assurance or compliance within the financial services industry, with a focus on KYC/AML
- Strong knowledge of KYC/AML regulations, industry best practices, and emerging trends
- Familiarity with customer due diligence (CDD), enhanced due diligence (EDD), Account Due Diligence (ADD), and Customer Identification Program (CIP)
- Excellent analytical and problem-solving skills, with exceptional attention to detail
- Ability to work independently and manage multiple tasks effectively within tight deadlines
- Fluency in English mandatory

**Preferred qualifications, capabilities, and skills**
- Proficiency in MS Excel
- Fluency in French preferred, any other language would be an asset

**ABOUT US**

J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. In accordance with applicable law, we make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as any mental health or physical disability needs.

**ABOUT THE TEAM**

Commercial Banking is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and nonprofit organizations.

Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.



  • Geneve, Schweiz Citi Vollzeit

    The Private Banker’s role is to develop and deliver private and investment banking services to Ultra High Net Worth (UHNW) client’s within Switzerland Onshore market defined as UHNW domiciled in Switzerland, UK RND ,single and multi Family offices based in Switzerland. UHNW is defined as clients with USD 25+ million Net Worth or USD 10+ million AUM or...


  • Geneve, Schweiz FlowBank Vollzeit

    **Mission** - Ensure continuous excellence in servicing of digital banking services client base. - Offering continuous efforts in relationship management, and outreach to prospects. **Responsibilities** - Assist the DBS team to identify new business opportunities and help acquire new customers in targeted regions and segments. - Engage in ongoing follow-ups...

  • Credit Manager

    vor 24 Stunden


    Geneve, Schweiz Trafigura Vollzeit

    Main Purpose: To be part of a team responsible for the review and approval of the credit risk linked to complex transactions on Gas, Power and Renewable products. This will involve assessing the credit / performance risks on these longer dated trades, negotiating with external counterparts and working with the commercial teams to manage exposure within...

  • Credit Manager

    vor 24 Stunden


    Geneve, Schweiz Trafigura Vollzeit

    **Main Purpose**: To be part of a team responsible for the review and approval of the credit risk linked to complex transactions on Gas, Power and Renewable products. This will involve assessing the credit / performance risks on these longer dated trades, negotiating with external counterparts and working with the commercial teams to manage exposure within...

  • Area Manager

    Vor 2 Tagen


    Geneve, Schweiz BCP – BANQUE DE COMMERCE ET DE PLACEMENTS Vollzeit

    Established in 1963 as a Swiss bank, BCP segments its activities into two well-established core businesses: _ - Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. BCP _ - enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss Banking _ - Law and...


  • Geneve, Schweiz FlowBank Vollzeit

    **Duration of the contract : 12 months** Responsible for the processing of income transactions related to corporate actions on any financial assets (bonds, stocks, CFDs, etc ) **Main tasks**: - Accurate and timely booking of income transactions into accounting systems. - Extraction of event notifications from agent banks and data vendors. Ensuring the...

  • M&a Associate

    vor 1 Woche


    Geneve, Schweiz LHH Vollzeit

    Commodity Trading House - Participate in all aspects of M&A activities (Sell-side, Buy-side, Joint Ventures), - Coordinate due-diligence teams composed of internal specialists and external advisors - Develop valuation models using different methodologies and support to analytically assess deal fundamentals - Assist in mapping exercise to identify, evaluate,...

  • Unep Finance Initiative

    vor 24 Stunden


    Geneve, Schweiz United Nations Vollzeit

    Result of Service Through these services the Initiative will be able to engage a broad range of financial institutions, including commercial banks, asset managers, insurers, and multi-lateral development banks and agencies in implementing global finance sector principles to catalyze integration of sustainability into financial market practice. The frameworks...

  • Legal Counsel

    vor 24 Stunden


    Geneve, Schweiz Barclays Vollzeit

    **Barclays Overview** Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service...


  • Geneve, Schweiz Barclays Vollzeit

    Barclays Overview Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US. Our goal is to become the bank of choice by providing superior services to customers...


  • Geneve, Schweiz United Nations Vollzeit

    Result of Service The consultant will design, develop, and deliver tailor made capacity building programs in developing and emerging countries, supporting banks to set SMART targets in line with the Principles for Responsible Banking frameworks and to deliver on those targets. The consultant may also contribute to the development of fundraising proposals to...


  • Geneve, Schweiz Indosuez Wealth Management Vollzeit

    Description du poste - Integrated into the Crédit Agricole Corporate and Investment (CACIB) Banking team, the Transaction Banking Sales (H/F) will have the following responsibilities: - Manages the client portfolios for Transaction Banking (TB) products. - Assesses business potential of all portfolios, client per client, develops his/her portfolio,...

  • Relationship Manager

    vor 1 Woche


    Geneve, Schweiz Julius Baer Vollzeit

    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 Relationship Manager is the primary point of contact between the client and the Bank. He/she acts externally as an...

  • Private Banking Executive

    vor 24 Stunden


    Geneve, Schweiz Barclays Vollzeit

    Overall purpose of role - Support the Private Banker in acquiring, servicing and retaining clients and in the creation of enduring, deep and trusted relationships with our clients - Provides exceptional service to the Banker’s clients and be a main point of contact for all day-to-day matters across products and services - Complete the tasks related to all...


  • Geneve, Schweiz Indosuez Wealth Management Vollzeit

    **Description du poste**: Le/la VIE rejoignant l’équipe Support & Projets (H/F) a pour responsabilités de gérer les demandes d’évolution et d’amélioration d’un système de traitement des opérations documentaires mis en production début 2021 au sein du département Crédits Documentaires & Garanties, en étroite collaboration avec les équipes...

  • Digital, Technology

    Vor 2 Tagen


    Geneve, Schweiz Citi Vollzeit

    Equal Opportunity The key outline of this Geneva-based role is to help build up Commercial Banking Business in Switzerland focusing on Digital/Technology sector and companies that are headquartered in Switzerland. An ongoing commitment is to acquire new clients, identify new revenue streams and flows with existing ones, support and own RFPs, deepen wallet...


  • Geneve, Schweiz CA Indosuez Wealth (Group) Vollzeit

    **Type de métier**: Types de métiers Crédit Agricole S.A. - Financement et Investissement **Intitulé du poste**: Transaction Banking Sales H/F **Type de contrat**: CDI **Missions**: Integrated into the Crédit Agricole Corporate and Investment (CACIB) Banking team, the Transaction Banking Sales (H/F) will have the following responsibilities: -...

  • Unep Finance Initiative

    vor 24 Stunden


    Geneve, Schweiz United Nations Vollzeit

    Result of Service Through these services the Initiative will be able to engage a broad range of financial institutions, including commercial banks, asset managers, insurers, and multi-lateral development banks and agencies in implementing global finance sector principles to catalyze integration of sustainability into financial market practice. The frameworks...

  • Payment Agent

    vor 1 Woche


    Geneve, Schweiz FlowBank Vollzeit

    **Are you ready for a new challenge?** FlowBank SA is a leading provider of online trading services. At FlowBank we offer you to be a part of a great journey - in a Company with a clear start-up attitude and with global coverage. Our work environment is truly international with a diverse and talented group of people. It never stands still - it’s dynamic,...


  • Geneve, Schweiz Lombard Odier & Cie 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...