Aml/kyc Team Support

vor 2 Wochen

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 underpinned by our Rethink Everything philosophy. Our colleagues are the foundation of our success. We employ people at different life stages, from graduates to executive level leaders. The one thing they all have in common is that they seek to challenge the status quo, are imaginative and have the ability to offer a fresh perspective.

Within CP COO Office, the Client File Review unit is in charge of reviewing all client records through a several year’s exercise to ensure the quality and completeness of the information and documents related to all existing Banking relationships. The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records when required.

Your Mission:

- Perform comprehensive background checks, due diligence researches, assess and document the sources of information
- Analyze existing clients (physical persons and entities), account data and documents in accordance with internally defined standards derived from the regulatory framework (CDB, LBA, etc )
- Verify AML risks associated with the client, identify ‘red flag’ situations and escalate any risks and operational issues detected
- Maintain a good and smooth relationship and collaborate with Relationship Managers and Compliance Officers to obtain necessary client documentation and information
- Ensure that client profiles are complete, up-to-date, and compliant with internal policies and Swiss regulations
- Respond to internal KYC and AML related queries in a timely and effective manner

Desired Profile:

- Prior proven experience in KYC, AML, or Compliance within the banking sector, preferably in Swiss Private Banking
- Familiarity with Swiss financial regulations related to KYC and AML
- Strong analytical and problem-solving skills
- Excellent communication skills, both written and verbal, in English and French
- Ability to work independently, prioritize tasks, and manage time effectively
- Curiosity and natural interest in people, history and geopolitics
- Great team player with positive mind-set
- Ability to summarize complex topics and multi-task skills
- Residence in Switzerland
- 70% to 100% activity rate possible

If you recognise yourself in this description, then please do apply. We look forward to hearing from you.

  • Junior Business Consultant

    Vor 4 Tagen

    Geneve, Schweiz BearingPoint AG Vollzeit

    We offer consulting that combines strategy with technology and combine entrepreneurship with a spirit of innovation. With us, you can look forward to exceptional development opportunities, a wide range of creative freedom and colleagues who will quickly become your friends. Consulting. Solutions. Ventures. Tasks The Geneva office serves leading clients in...

  • Analyste Kyc

    vor 1 Woche

    Geneve, Schweiz Genius Career Vollzeit

    Nous mettons en avant le savoir, le savoir-faire et le savoir-être de chacun afin de permettre à tous d’accéder à un emploi. **Nous recherchons pour notre partenaire une Banque Internationale, un(e) Analyste KYC F/H en CDI poste à pourvoir immédiatement.** - Avoir un sens du risque et agir en protégeant la banque - Être un référent et...

  • Junior Business Risk Manager

    Vor 2 Tagen

    Geneve, Schweiz SYZ GROUP Vollzeit

    **Purpose of the role**: As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to...

  • Compliance Manager

    Vor 5 Tagen

    Geneve, Schweiz SYZ GROUP Vollzeit

    Ensure clients are reviewed periodically according to their risk rating - from a formal, material, reputational, and transactional point of view - whilst ensuring KYC information registered in the core banking system is appropriately reviewed. Mission - Manage the periodic reviews team (2-3 Compliance Officers) - Devise and implement a review plan aiming at...

  • Business Risk Manager Marchés Émergean..

    Vor 2 Tagen

    Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - Pour notre client, une banque privée...

  • Business Risk Manager Marchés émergeants

    Vor 2 Tagen

    Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - _ - Pour notre client, une banque...

  • Business Risk Manager Ang-port Et Esp

    Vor 5 Tagen

    Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - Pour notre client, une banque privée...

  • Business Risk Manager Ang-port Et Esp

    Vor 4 Tagen

    Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - _ - Pour notre client, une banque...

  • Business Risk Manager

    Vor 2 Tagen

    Geneve, Schweiz Brodard Executive Search Vollzeit

    Description du poste - For our client, a private bank based in Geneva, we are looking for a: **Business Risk Manager - Emerging Markets - Russian Speaker **Responsabilities** - Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before...

  • Asset & Wealth Management-business Analysis

    Vor 2 Tagen

    Geneve, Schweiz JPMorgan Chase Bank, N.A. Vollzeit

    The Audit and Exams Supervision and Coordination Officer position within the Business Sustainment Operations (BSO) Team forms part of the wider Client Operations Team. You will be part of an establishing market leading function to help manage the regulatory risks involved in onboarding clients with special attention to meeting the regulatory Anti-Money...

  • Business Risk Manager

    Vor 5 Tagen

    Geneve, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    **Business Risk Manager - EAM desk**: **Description**: Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a variety of...

  • Global Financial Crimes Legal, Vp, Geneva

    vor 1 Woche

    Geneve, Schweiz JPMorgan Chase Bank, N.A. Vollzeit

    **Responsibilities** Reporting to the London-based Regional (EMEA) Head of Global Financial Crimes Legal **GFC Legal**), the responsibilities for the Geneva-based VP, GFC Legal for Switzerland, include the following: - Act as principal legal contact in Switzerland to provide legal advice to legal, compliance and business colleagues in all Lines of Business...

  • Customer Services Agent

    Vor 7 Tagen

    Geneve, Schweiz LHH Vollzeit

    On behalf of one of our clients, an innovative bank based in Geneva, we're looking for a Customer Services Agent. **Responsabilities**: - Process and track all service requests into CRM and internal tools, - Log customers ‘complaints timely and accurately, - Execute retention strategies as part of the customer success, - Effectively follow up and resolve...

  • Transaction Manager

    vor 1 Woche

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

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

  • Business Risk

    Vor 2 Tagen

    Geneve, Schweiz Finders SA Vollzeit

    **Client**: A medium-sized bank that is very long-established, dynamic, nurturing and with the human touch. An employer of choice on the Swiss market place! A global bank who offers bespoke, sophisticated services to its wealth management clients. A long-established Geneva office and in a prime location. **Position**: Are you an experienced compliance...

  • Head of Compliance

    Vor 5 Tagen

    Geneve, Schweiz AP Executive Vollzeit

    New - Location: Geneva - Job Type:Permanent Posted about 2 hours ago A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members. This interesting role will...

  • Intern - Financial Services

    Vor 7 Tagen

    Geneve, Schweiz KPMG-Switzerland Vollzeit

    **Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts.** Intern - Financial Services Your contribution to KPMG - Together with the respective...

  • Intern - Financial Services

    Vor 7 Tagen

    Geneve, Schweiz KPMG Vollzeit

    Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts. Geneva To be defined 100 %, 3-6 months Your contribution to KPMG Together with the...

  • Compliance - Transaction Monitoring Fr-ang

    Vor 2 Tagen

    Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - _ - Pour notre client, une banque...

  • Compliance - Transaction Monitorin..

    Vor 2 Tagen

    Geneve, Schweiz Multi Personnel Vollzeit

    Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales._ - Pour notre client, une banque privée...