KYC/AML Compliance Specialist

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at coni+partner AG. As a senior compliance professional, you will be responsible for monitoring AML/KYC and risk management processes, conducting active client and transaction research, and supporting the completion of AML country overviews.Key ResponsibilitiesAct as...

Job DescriptionWe are seeking a highly skilled KYC/AML Transversal Officer to join our team at Brodard Executive Search. As a key member of our Private Banking department, you will play a critical role in ensuring the bank's compliance with regulatory requirements related to client onboarding, monitoring, and compliance reviews.Main ResponsibilitiesClient...

About the RoleLombard Odier is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the quality and completeness of client information and documents.Key ResponsibilitiesPerform comprehensive reviews of client relationships to identify potential risks and...

Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring the adequate implementation of AML and KYC risk mitigation strategies across our client reviews.Key ResponsibilitiesDevelop and implement effective AML and KYC risk mitigation...

Job DescriptionWe are seeking a highly skilled KYC Specialist to join our team at Michael Page. As a KYC Specialist, you will play a critical role in ensuring the Bank's Qualitative risk appetite is met, and regulatory requirements are adhered to.Key ResponsibilitiesEnsure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk...

Job DescriptionWe are seeking a highly skilled KYC Specialist to join our team at Michael Page. As a KYC Specialist, you will play a critical role in ensuring the adequacy of AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews.Key ResponsibilitiesEnsure Compliance: Ensure that client reviews meet the...

About Our ClientMichael Page - Switzerland is currently seeking a highly skilled KYC Specialist to join our team. Our client, a well-established private bank, requires a professional with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Job DescriptionKey Responsibilities:Ensure compliance with AML and KYC regulations,...

Company OverviewEstablished in 1963, JobUp is a reputable banking institution that focuses on two primary sectors: Commodity Trade Finance and Wealth Management, complemented by expert Treasury services. With a strong commitment to high-quality service, JobUp operates under strict Swiss Banking Law and is overseen by the Swiss financial markets supervisory...

Company OverviewEstablished in 1963, JobUp is a prominent financial institution with a strong reputation in the banking sector. We focus on providing high-quality services in various areas, including Commodity Trade Finance and Wealth Management. Our commitment to regulatory compliance is paramount, ensuring that we adhere to the highest standards in the...

Company OverviewEstablished in 1963, JobUp operates as a reputable financial institution with a strong focus on regulatory compliance and risk management. Our commitment to maintaining high standards in banking practices is reinforced by our dedicated Compliance division.Position OverviewWe are seeking a Compliance Officer to enhance our Compliance team. In...

Company OverviewFounded in 1963, JobUp operates as a reputable financial institution, focusing on two primary sectors: Commodity Trade Finance and Wealth Management. Our Treasury services further enhance our offerings, establishing us as a trusted provider in the banking industry.Position OverviewWe are seeking a dedicated Compliance Officer to join our...

Company OverviewFounded in 1963, JobUp is a reputable financial institution known for its commitment to excellence in banking services. We specialize in various sectors, including Commodity Trade Finance and Wealth Management, supported by our expert Treasury services.Position OverviewWe are seeking a dedicated Compliance Officer to enhance our Compliance...

Company OverviewFounded in 1963, JobUp is a reputable financial institution that focuses on delivering exceptional services in Commodity Trade Finance and Wealth Management. Our commitment to excellence is supported by our expert Treasury services, ensuring we maintain a high standard of service across all banking operations.Position OverviewWe are seeking a...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance AML Monitoring Officer to join our team at J. Safra Sarasin. As a key member of our Compliance Department, you will play a critical role in ensuring the Bank's compliance with embargoes and anti-money laundering regulations.Key ResponsibilitiesAnalyze and monitor transactions to...

About the RoleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports to the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

About Our ClientOur client is a leading international private bank based in Switzerland, providing high-end financial services to discerning clients worldwide.Job DescriptionWe are seeking an experienced AML Compliance Officer to join our team in Geneva. As a key member of our Compliance Department, you will be responsible for:Providing second-level control...

Job DescriptionAs an AML Compliance Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your primary responsibility will be to review and analyze high-risk transactions, identify potential suspicious activity, and implement corrective measures to prevent financial crimes.Key...

About UsAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, who bring their unique technical expertise, professional qualifications, and social skills to the table.We have a...

About the RoleWe are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our Client Lifecycle Management department. As a key member of our team, you will be responsible for ensuring a smooth and efficient onboarding experience for our clients.Key ResponsibilitiesAssess and analyze account opening documentation for individuals...

About the RoleWe are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our Client Lifecycle Management department. As a key member of our team, you will be responsible for ensuring a smooth and efficient onboarding experience for our clients.Key ResponsibilitiesAssess and analyze account opening documentation for individuals...