Kyc Reviewer

**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...

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 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 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...

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. For our KYC Support Team as part of the Front Risk Management Department (1st line of defense) based in Zürich - we are...

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...

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. **YOUR CHALLENGE**: - Review and consolidate data in order to generate periodic reports - Support in the tracking and...

Our client is the Asset Management of a Bank in Zurich. We are looking for a Compliance specialist (m, f, d) as an Onboarding AM - Investor Reviewer Aufgaben Qualifikation HF or Bachelor's degree preferably in business discipline preferred or in law / Working knowledge of fund administration processes / Holistic knowledge of Swiss (FinSA, FinIA, CISA) or...

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...

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...

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 Privatbank in...

With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potential. Our work is the catalyst that helps others achieve their goals. In short, We Enable Possibility℠. Position summary: The Underwriting Assistant will provide...

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 Privatbank in...

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 Privatbank in...

EmpoweringGamechangers. Gegründet in 2006 ist Redalpine heute ein führender europäischer VentureCapital-Investor. Wir investieren early stage, sektor agnostisch, in Europa und verwalten über CHF 1 Mrd. Vermögen. Mit unseren Investments haben wir über 10.000 Jobs geschaffen und Industrien verändert. Wir bei Redalpine sind der festen Überzeugung, dass...

EmpoweringGamechangers. Gegründet in 2006 ist Redalpine heute ein führender europäischer VentureCapital-Investor. Wir investieren early stage, sektor agnostisch, in Europa und verwalten über CHF 1 Mrd. Vermögen. Mit unseren Investments haben wir über 10.000 Jobs geschaffen und Industrien verändert. Wir bei Redalpine sind der festen Überzeugung, dass...

**Associate Legal & Compliance (50-60%)**: New Reinsurance Company Ltd. (NewRe) is a Swiss reinsurer founded in Zurich in 1926. In 1988, NewRe became part of Munich Re Group, one of the world’s leading reinsurers. What makes NewRe special, is that it combines exceptional financial strength and ratings with the flexibility and creativity of a medium-sized...

**Job Description Your main tasks as Student Support within the Compliance team include: - Supporting preparation of regulatory filings; - Processing regulatory monitoring tasks and analyzing new regulatory developments; - Involvement in the Compliance guidelines process; - Maintaining and supporting further development of databases; - Keeping the KYC 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 eine internationale...