Compliance Officer Wealth Management

Main ResponsibilitiesOversight of Onboarding & Periodic Reviews activities.Management of the Onboarding & Periodic Reviews team, defining priorities, setting goals and leading people.Provide support and guidance to the team and the front office.Escalate sensitive and/or urgent issues to the Head of Financial Crime or her deputy.Collaborate and maintain...

Sanctions SpecialistOur Sanctions Compliance Department is seeking a highly skilled Sanctions Specialist to join our team in Geneva, Zurich, or Lugano. As a key member of our Swiss Compliance Sanctions team, you will play a critical role in ensuring the effective implementation of our International Sanctions framework.Main ResponsibilitiesDevelop and...

Descrizione del RuoloL'incaricato/a dovrà garantire la conformità della società alle leggi e alle regolamentazioni in vigore per l'attività di consulenza wealth management.Compiti PrincipaliAssicurare il rispetto delle disposizioni in merito alla lotta contro il riciclaggio di denaroVerifiche di identificazione cliente (KYC)Alestimento documentazione...

Descrizione del LavoroL'incaricato/a di Compliance sarà responsabile della conformità della società alle leggi e alle regolamentazioni in vigore per l'attività di consulenza wealth management.Compiti PrincipaliAssicurare il rispetto delle disposizioni in merito alla lotta contro il riciclaggio di denaro;Verifiche di identificazione cliente...

Descrizione del LavoroSiamo alla ricerca di un Senior Compliance Officer qualificato e motivato per unirsi al nostro team di Risk & Compliance presso CAPITAL TRUSTEES AG.Il Senior Compliance Officer riporterà direttamente al Direttore responsabile della funzione di Risk & Compliance.Compiti e ResponsabilitàGestire il processo di onboarding dei clienti in...

Descrizione del LavoroSiamo alla ricerca di un Senior Compliance Officer qualificato e motivato per unirsi al nostro team di Risk & Compliance presso Capital Trustees AG.Il Senior Compliance Officer riporterà direttamente al Direttore responsabile della funzione di Risk & Compliance.Compiti e ResponsabilitàGestire il processo di onboarding dei clienti in...

Descrizione del LavoroSiamo alla ricerca di un Senior Compliance Officer qualificato e motivato per unirsi al nostro team di Risk & Compliance presso CAPITAL TRUSTEES AG.Il Senior Compliance Officer riporterà direttamente al Direttore responsabile della funzione di Risk & Compliance.Il candidato ideale avrà una solida esperienza nel settore finanziario, in...

Descrizione del LavoroSiamo alla ricerca di un Senior Compliance Officer qualificato e motivato per unirsi al nostro team di Risk & Compliance presso Capital Trustees AG.Il Senior Compliance Officer riporterà direttamente al Direttore responsabile della funzione di Risk & Compliance.Il candidato ideale avrà una solida esperienza nel settore finanziario, in...

Descrizione del LavoroCapital Trustees AG è una società di fiducia indipendente con sede in Svizzera, specializzata nella creazione e amministrazione di trust.Stiamo cercando un Senior Compliance Officer qualificato e motivato per unirsi al nostro team di Risk & Compliance.Compiti PrincipaliGestire il processo di onboarding dei clienti in conformità con...

As the Head of Compliance Onboarding, you will oversee all key aspects of client onboarding, ensuring seamless integration of new clients into our systems and processes. Your primary focus will be on managing the Onboarding & Periodic Reviews team, guiding them to deliver high-quality results in a timely manner.Main Responsibilities:Oversight of Onboarding &...

Descrizione del LavoroIl/la Senior Compliance Officer lavora a stretto contatto con il team di Risk & Compliance di Capital Trustees AG per garantire che le attività della società siano conformi alle norme e alle regolazioni del settore finanziario. La persona ideale avrà una solida esperienza nella gestione dei rischi e nella conformità normativa e...

We are seeking an experienced Geneva Head of Onboarding & Periodic Reviews to join our Financial Crime Compliance Department at EFG International. This role requires a strong background in Private Banking KYC/AML domain, as well as leadership and management skills.Main ResponsibilitiesLead, supervise, and train the Geneva Team while fostering a positive...

About the RoleAt Infront, we're looking for a Data Manager to work with our partner company, Assetmax, a Swiss Fintech providing wealth management software to independent asset managers, family offices, and banks.We aim to design the most complete, modern, and intuitive software platform for wealth managers, relieving our clients from repetitive, automatable...

The 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...

About the RoleInfront's partner company, Assetmax, is a Swiss Fintech that provides wealth management software to independent asset managers, family offices, and banks to automate their daily work with the latest technology.Our mission is to design the most complete, modern, and intuitive software platform for wealth managers. We relieve our clients from...

About the RoleInfront's partner company, Assetmax, is a Swiss Fintech that provides wealth management software to independent asset managers, family offices, and banks to automate their daily work with the latest technology.Our mission is to design the most complete, modern, and intuitive software platform for wealth managers. We relieve our clients from...

About Infront FinanceInfront Finance offers exciting projects in an innovative and international environment, with modern systems and new technologies that are unique in Europe. We have a professional work culture and a start-up environment, with the advantage of being an established company. Our team emphasizes work-life balance through our hybrid model,...

About Infront FinanceInfront Finance offers exciting projects in an innovative and international environment, with modern systems and new technologies that are unique in Europe. We have a professional work culture and a start-up environment, with the advantage of being an established company. Our team emphasizes work-life balance through our hybrid model,...

About the RoleInfront partners with Assetmax, a Swiss fintech, to deliver wealth management software to asset managers and banks. Our mission is to create an intuitive platform for wealth managers, relieving them from repetitive tasks.Job ResponsibilitiesReconcile portfolio management mandates and process data-related issues.Run quality checks and perform...

Job SummaryWe are seeking a highly skilled Internal Auditor to join our team at EFG International. The successful candidate will be responsible for conducting risk-based audits, evaluating the effectiveness of internal controls, and providing recommendations for improvement.Key ResponsibilitiesConduct risk-based audits to evaluate the effectiveness of...