Analyste Kyc

The Compliance Analyst will be part of the Compliance team overseeing the Know Your Customer, Anti-bribery, and Anti-money-laundering procedures under the Global Head of Ethics & Sustainability. The Compliance Analyst will require dual compliance and IT backgrounds with preferably an experience in commodity trading or the banking industry.The Compliance...

JOB DESCRIPTION Join the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements. As a Client Operations Onboarding, Maintenance, Quality Control Analyst within Client Operations team, you will play a crucial role in...

**Job Title:** Product OwnerJob Summary: We are seeking a highly skilled Business Analyst to join our team in Geneva. As a key interface between technology and business areas, you will be responsible for identifying requirements and process specifications while collaborating with project teams to ensure adherence to schedules and budgets.Responsibilities:You...

**Mission Statement:**To strengthen our Synechron Switzerland team, we are seeking a skilled Business Analyst to support a well-established private bank in Geneva. Your mission will be to serve as the primary interface between technology and specific business areas, identifying requirements and process specifications while collaborating with project teams to...

Job Title: Product Owner - Business Analyst PMS Private BankingJob Description:As a Product Owner - Business Analyst PMS Private Banking at Synechron Switzerland, you will serve as the primary interface between technology and business areas, identifying requirements and process specifications while collaborating with project teams to ensure adherence to...

Responsibilities:Process new account opening requests in a timely and efficient manner, with the highest standards of quality and care. Ensure the business is compliant with all Bank policies and global regulatory / legal requirements.Perform documentation updates for existing clients within the agreed timeframes.Enter data into various databases and check...

Business Risk Unit Manager Country: Switzerland Financial Crime Compliance Manager I **Position Summary**: The BRU Manager will act as point of contact and liaison for other analysts in the Middle Office, Compliance, Regional Directors and Team Leaders of the Commercial Dpt. The BRU Manager is responsible for reviewing account opening documentation,...

YOUR ROLE To support the growth of our Financial Services Practice, we are looking for several Consultants specialized in Private Banking, to support our clients in their digital transformation. Your role will involve coordinating with internal partners, reviewing processes, advising clients on improvements. Setting-up a framework based on experience and...

Wealth Credit Management (WCM) at Citi is a business line that provides integrated end to end credit underwriting, transaction, and portfolio management in partnership with all the origination businesses of the Private Bank and Wealth Management of Citi. We are looking to hire an experienced professional for the Credit Data Management Team (CMT) within Loan...

Key ResponsibilitiesCollaborate with subject matter experts to define functional specifications and evaluation criteria for project management solutions.Identify business requirements by describing them in detail, including their boundaries and limitations.Break down project management solutions into manageable components to facilitate easier...

Wealth Credit Management (WCM) at Citi is a business line that provides integrated end-to-end credit underwriting, transaction, and portfolio management in partnership with all the origination businesses of the Private Bank and Wealth Management of Citi. We are looking to hire an experienced professional for the Credit Data Management Team (CMT) within Loan...