Aktuelle Jobs im Zusammenhang mit KYC/AML Compliance Specialist - Genf, Genf - Brodard Executive Search
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Senior AML Compliance Specialist
vor 4 Wochen
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Senior Compliance Specialist AML
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KYC Specialist
vor 1 Monat
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AML Compliance Officer
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Genf, Genf, Schweiz EFG International VollzeitThe AML Monitoring team at EFG International is responsible for monitoring customer transactions, including assessing historical and current customer information and interactions to provide a complete picture of customer activity. This involves analyzing high-risk transactions, identifying suspicious behavior, and managing alerts generated by the Transaction...
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Senior Trade Finance Compliance Specialist
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Senior Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz on request VollzeitJob Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex Anti-Money Laundering (AML)...
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Senior Compliance Officer AML
vor 3 Wochen
Genf, Genf, Schweiz coni+partner AG VollzeitJob Title: Senior Compliance Officer AMLAbout the Role:We are seeking a highly skilled Senior Compliance Officer AML to join our team at coni+partner AG. As a Senior Compliance Officer AML, you will be responsible for implementing and supervising compliance issues, providing consulting services to management and front employees, and investigating complex...
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AML Compliance Officer
vor 3 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour roleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank\u0027s Compliance Department.Your responsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...
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AML Compliance Officer
vor 1 Woche
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour RoleAs an AML Compliance Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...
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AML Compliance Officer
vor 3 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour RoleAs an AML Compliance Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department. This role requires a self-motivated, rigorous team player who is looking for a challenging and international work environment.Your ResponsibilitiesAnalyze and...
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Compliance AML Monitoring Officer
vor 4 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitAbout 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 crucial role in ensuring the Bank's compliance with anti-money laundering and anti-terrorist financing regulations.Key ResponsibilitiesAnalyze and monitor...
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Senior Compliance Officer
vor 1 Monat
Genf, Genf, Schweiz on request VollzeitJob Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...
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Senior Compliance Officer
vor 4 Wochen
Genf, Genf, Schweiz on request VollzeitJob Title: Senior Money-Laundering Surveillance OfficerWe are seeking a highly skilled Senior Money-Laundering Surveillance Officer to join our team at an international private bank in Geneva. As a key member of our compliance department, you will be responsible for monitoring transactions and ensuring adherence to our AML, KYC, and KYT compliance...
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Compliance AML Monitoring Officer
vor 4 Wochen
Genf, Genf, Schweiz Jobcloud VollzeitAbout UsWe are a leading private bank that offers personalized services in investment advisory and asset management. Our success depends on the enthusiasm and commitment of our employees, who bring unique technical expertise, professional qualifications, and social skills to the table.We have a strong presence in 27 locations worldwide and offer our...
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Compliance AML Monitoring Officer
vor 1 Monat
Genf, Genf, Schweiz Selby Jennings VollzeitCompliance AML Monitoring OfficerWe are seeking a highly skilled and analytical Compliance AML Monitoring Officer to join our clients private banking institution in Geneva. This role offers a unique opportunity to work with a dynamic international team, renowned for its sustainable investment solutions.Key Responsibilities:Analyze and monitor transactions...
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Compliance AML Monitoring Officer
vor 1 Monat
Genf, Genf, Schweiz Jobcloud VollzeitAbout UsWe are a leading sustainable private bank with a strong commitment to innovation and excellence. Our team is dedicated to providing personalized services to our clients, and we value the unique skills and expertise of each employee.With over 180 years of experience, we have established a strong presence in 27 locations worldwide. Our employees are...
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Compliance Specialist
vor 2 Wochen
Genf, Genf, Schweiz INOKS Capital VollzeitJob OverviewINOKS Capital seeks a seasoned Compliance Manager to enforce regulations in all aspects of its business. The successful candidate will provide guidance on compliance matters, direct contact with regulatory authorities, and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.Key...
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AML Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz J Safra Sarasin VollzeitYour Role:As an AML Compliance Officer at J Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports for the Bank's Compliance Department.Your Responsibilities:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money...
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Senior Compliance Officer
Vor 3 Tagen
Genf, Genf, Schweiz Lombard Odier VollzeitLombard Odier is a renowned global wealth and asset manager, with a strong focus on sustainable investing.Our MissionWe are seeking a highly skilled Senior Compliance Officer to join our Client Lifecycle Management department in Geneva.The successful candidate will be responsible for ensuring that all client onboarding activities are conducted in compliance...
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Compliance AML Monitoring Officer
vor 4 Wochen
Genf, Genf, Schweiz Selby Jennings VollzeitWe are seeking a dedicated and analytical Compliance AML Monitoring Officer to become an integral part of our clients private banking institution with over 180 years of history.Your role:Analyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of anti-money laundering and anti-terrorist financing...
KYC/AML Compliance Specialist
vor 2 Monaten
We 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 Responsibilities- Client Onboarding and Reviews: Conduct thorough due diligence on new and existing clients, verify client identities, sources of wealth, and assess risk levels based on KYC standards.
- Ongoing Monitoring: Continuously monitor client transactions and activities to detect any unusual or suspicious behavior, and ensure that clients' transaction patterns are consistent with the KYC/KYT.
- Regulatory Compliance: Stay informed about changes in KYC, AML, and other relevant regulations, and work closely with the legal and compliance teams to implement regulatory changes and ensure adherence to all applicable laws.
- Training and Support: Provide training and support to private banking staff on KYC procedures, compliance standards, and regulatory updates, and act as a point of contact for KYC-related queries and issues.
- Collaboration: Collaborate with other departments, such as WM, risk management, legal, and operations, to ensure a coordinated approach to compliance, and participate in projects and initiatives aimed at enhancing the bank's overall compliance framework.
- Education: Bachelor Degree
- Language: English: Advanced
- Residency: Swiss resident: Mandatory
