KYC Specialist

Job SummaryZEDRA seeks a Trust Portfolio Specialist to manage a portfolio of trusts, companies, and other wealth structures. The ideal candidate will have excellent organizational and communication skills, with the ability to work autonomously and proactively.Key ResponsibilitiesAdminister various entities, including incorporation and liquidation of...

Job SummaryLombard Odier is seeking a highly skilled Senior AML Compliance Specialist to join our Periodic Review Team. As a key member of our team, you will be responsible for reviewing and ensuring the quality and completeness of client records related to higher-AML exposed clients. Key Responsibilities:Conduct comprehensive reviews of client...

About the RoleWe are seeking a highly skilled and detail-oriented Client Onboarding Specialist to join our Client Lifecycle Management team at Lombard Odier. As a key member of our team, you will be responsible for ensuring a smooth and efficient onboarding experience for our clients.Key ResponsibilitiesPerform due diligence checks, including CDB, KYC, AML,...

Job Description:FICOBA is seeking a highly skilled Senior Trade Finance Compliance Specialist to join our team.About the Role:This is an exciting opportunity for a seasoned compliance professional to work in a dynamic environment and contribute to ensuring that our trade finance operations comply with all relevant regulations and standards.Key...

About the RoleWe are seeking a Senior Supply Chain Sustainability Specialist to join our team in Geneva. As part of a global team, you will play a key role in further strengthening Vitol's ESG Due Diligence processes for metals and energy supply chains.Main Responsibilities• Work closely with the Human Rights Manager to enhance Vitol's ESG Due Diligence...

The Trust Officer will be responsible for the day-to-day administration of a portfolio of trusts, companies, and other wealth structures, ensuring that high-quality service is provided to clients, intermediaries, and other stakeholders.Key ResponsibilitiesAdminister various entities, including incorporation and liquidation of companies, creation and...

The ideal candidate for this role will have direct administrative responsibility for a portfolio of trusts, companies, and other wealth structures.This includes ensuring first-class service is provided to clients, intermediaries, and other stakeholders.The role holder will work to identify and mitigate risk across their span of control and collaborate with...

Compliance Officer Job DescriptionSyz SA is seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will play a crucial role in ensuring the Bank's compliance with its legal, jurisprudential, regulatory, and ethical framework.Key Responsibilities:Provide proactive Compliance...

Job 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...

About the RoleWe are seeking a highly skilled Responsible Sourcing Adviser to join our team in Geneva. As a key member of our global team, you will play a critical role in strengthening our ESG Due Diligence processes for metals and energy supply chains.Main Responsibilities Work closely with the Human Rights Manager to further develop and implement our ESG...

About the RoleAs a CRM Assistant in Private Banking, you will play a crucial part in the Swiss team in Geneva, supporting Client Relationship Managers in their day-to-day tasks. This includes administrative and commercial activities, as well as daily management of cash and corporate actions.Your ResponsibilitiesProvide day-to-day support to CRMs and the Desk...

About UsWe are a leading sustainable private bank with a strong commitment to innovation and excellence. Our success is built on the enthusiasm and dedication of our employees, who bring their unique technical expertise, professional qualifications, and social skills to the table.With over 180 years of experience, we have established a strong presence in 30...

About UsWe are a leading sustainable private bank that offers 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, and we value each person with their unique technical expertise, professional qualifications, and social...

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 and we value each person with their unique technical expertise, professional qualifications and social skills.We are...

About usAs a leading sustainable private bank in Switzerland, we offer 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 and professional qualifications to the role.We foster a culture that...

About the RoleWe are seeking a highly skilled Responsible Sourcing Adviser to join our team in Geneva. As part of a global team, you will play a key role in strengthening our ESG Due Diligence processes for metals and energy supply chains.Main ResponsibilitiesKey duties will include:Working with the Human Rights Manager to further strengthen Vitol's ESG Due...

About VitolWe are the world's largest independent energy and commodity trading company, dedicated to distributing energy around the world efficiently and responsibly.Our team comprises over 60 nationalities, and we are committed to developing and sustaining a diverse workforce. Our Geneva office is located in the heart of the city, with a rooftop lunch area...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. The ideal candidate will have a strong background in Private Banking KYC/AML and be fluent in English. Additional languages are a plus.Main ResponsibilitiesConduct comprehensive...

Ensure the appropriate monitoring and control of our bank's transactional activities.Identify and report any differences or problems to the relevant departments.Key Responsibilities:Cash and Securities Reconciliation - Monitor and investigate open items with relevant teams.Operations KPI MonitoringNon-Deposited Accounts Ordering ManagementTeam...