10-Month Assignment
vor 1 Woche
As part of the strengthening of our Client’s Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment. Your responsabilities: - Contribute to the KYC (Know Your Customer) process for Private Banking clients (new and existing). - Conduct due diligence research and analysis on individuals and entities (screening, databases, open sources). - Review account opening documentation and periodic updates in line with AML standards and internal policies. - Support the identification and assessment of client risks (with focus on EUNINT and/or MENA markets). - Collaborate closely with Relationship Managers and other departments to collect and validate required information. - Ensure accurate reporting and contribute to internal Compliance projects. Professional skills: - Bachelor’s degree or equivalent in Finance, Law, Economics or related field. - Experience: At least 1 year in KYC/AML, Compliance or a similar function within banking/financial services, ideally in Swiss Private Banking. - Knowledge of EUNINT and/or MENA markets is an advantage. - Familiar with AML/KYT regulations and international standards. - AML certifications (ACAMS, Vision Compliance or equivalent) are a plus. - Experience in due diligence activities and client-facing interactions (meetings, calls). - Proficiency in standard IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems. - Fluency in English is essential; French is an asset. Personal Skills: - Strong analytical and communication skills. - Team-oriented with a service mindset. - Ability to work under pressure and meet deadlines. - Proactive, “can-do” attitude with a strong sense of confidentiality. - Resilient and flexible in a fast-changing environment. What we offer: - A 10-month assignment in a leading international Private Bank. - A stimulating multicultural environment with strong international exposure. - Opportunity to develop Compliance and KYC expertise on complex client cases. - Potential extension or evolution based on performance and business needs.
-
Legal HR consultant
vor 4 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitAs a Legal Consultant for HR and Employment matters, you will provide legal expertise, ensuring compliance and supporting the organization's objectives. This temporary role is based in Geneva and requires a professional with a strong understanding of employment laws and HR policies, especially with the ILOAT jurisdiction. Legal HR consultant - 1 year...
-
Project Manager
Vor 5 Tagen
Genève, Schweiz Base Design VollzeitProject Manager (6 months mission - maternity leave cover) Base Geneva is looking for a Project Manager—an organized, proactive leader with a keen interest in branding and strong rigor. You will be the key point of contact between our clients and the creative team, ensuring smooth management and the success of projects. What we expect from a Project...
-
Relationship Manager Assistant 9 Month Temp Role
Vor 7 Tagen
Genève, Schweiz LHH VollzeitFor one of our clients, an international bank, we are looking for a Assistant Relationship Manager to join the Greek desk as part of a temporary assignment of at least 9 months. Task: - Provide support to the RM team by responding to client inquiries - Conduct KYC reviews - Assist with account opening and onboarding processes - Contribute to...
-
Spa Training Project Leader
Vor 5 Tagen
Genève, Schweiz L'Occitane VollzeitThe L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’OCCITANE en...
-
Legal HR consultant
vor 4 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitAs a Legal Consultant for HR and Employment matters, you will provide legal expertise, ensuring compliance and supporting the organization's objectives. This temporary role is based in Geneva and requires a professional with a strong understanding of employment laws and HR policies, especially with the ILOAT jurisdiction.Legal HR consultant - 1 year...
-
Purchasing Support
Vor 7 Tagen
Genève Aéroport, Schweiz Brosy Partners Sarl VollzeitBrosy Partners is recruiting on behalf of our client, a Swiss company recognized as a leader in its field. We are supporting this trusted partner in strengthening its operational teams in the context of strong business growth **Location**: Dübendorf or Geneva **Start Date**: June 1st **Contract Type**: 6-month temporary assignment, renewable - with...
-
Trade Promotion Intern
vor 2 Wochen
Genève, Schweiz International Trade Centre (ITC) VollzeitWork Location - HQ-Based, Geneva, Switzerland - Expected duration - 6 months**Responsibilities**: - Qualifications/special skills - Languages - Advanced knowledge of English is required. Working knowledge of Chinese is desirable. - Additional Information - LEARNING ELEMENTS: On completion of the assignment, the intern is expected to: - Gain meaningful work...
-
Sales Associate
Vor 5 Tagen
Genève, Schweiz ALBEDIS Vollzeit**INTRODUCTION**: For a client in the telecommunications sector, we are recruiting 6 **Sales Associates** to join their team in **Geneva**. This is a full-time (100%) temporary position for 3 months, with the possibility of a permanent contract after the assignment. The role is to be filled as soon as possible. **DESCRIPTION DE LA MISSION**: - Welcome...
-
Consultant Cataloguing The Ibe Historical Archives
vor 2 Wochen
Genève, Schweiz UNESCO VollzeitOVERVIEW **Parent Sector**: Education Sector (ED) **Duty Station**: Geneva **Classification of duty station**: filter12 **Standard Duration of Assignement**: filter13 **Job Family**: Education **Type of contract**: Non Staff **Duration of contract**: From 1 to 6 months **Application Deadline (Midnight Paris Time)**: 01-JUN-2025 **UNESCO Core Values**:...
-
Junior Office Manager at 50% Fr/eng !
Vor 5 Tagen
Genève, Schweiz Academic Work VollzeitYou already own a first (even short) experience as an Office Manager and/or Receptionist? You are available every morning for at least 6 months? You are at ease with Microsoft Office, and you have a solution-oriented and proactive mindset? So... Apply! - About the role Our client, an international investment fund, is looking for an Office Manager to cover a...