Middle East KYC Analyst

Pour notre client, une banque de la Place, nous recherchons dans le cadre d'un remplacement ponctuel de 4 mois un KYC Analyst. Responsabilités : Rattachée au département Compliance & Risk, l'équipe KYC est en charge des différents contrôles visant à détecter toute tentative de fraude (identité, réputation, blanchiment d'argent, financement du...

Pour notre client, une banque de la Place, nous recherchons dans le cadre d'un remplacement ponctuel de 4 mois un KYC Analyst.Responsabilités :Rattachée au département Compliance & Risk, l'équipe KYC est en charge des différents contrôles visant à détecter toute tentative de fraude (identité, réputation, blanchiment d'argent, financement du...

Détails de la MissionNous recherchons un analyste KYC expérimenté pour rejoindre notre équipe au sein d'une banque privée renommée. Cette mission est urgente et d'une durée de 6 mois, et pourrait être prolongée.Examiner et analyser les profils des clients Politically Exposed Persons (PEPs) et des clients à haut risque.Vérifier la conformité des...

Rejoignez ConnectPartners SàrlNous recherchons un Analyste de KYC pour rejoindre notre équipe de compliance et risque.Compétences requises :Diplôme universitaire en droit ou en une discipline similaire,Expérience dans le domaine de la compliance ou du contrôle d'identité,Bonne connaissance du cadre réglementaire lié aux thématiques...

My leading Financial Services client are looking for a talented and motivated Middle Office Analyst to join their fuel desk. You'll provide the front office team with fast and accurate processing of transactions. You'll verify trades, deal with different departments and resolve any issues that may arise.You'll also manage any operational risks resulting from...

About Us">TotalEnergies has developed a strong expertise in oil and biofuels, natural gas and electricity trading. Trading entities are based in Geneva, Paris, Houston, and Singapore.TOTSA TotalEnergies Trading SA supports TotalEnergies's Europe refining supply and production in addition to international trading and marketing with other Trading & Shipping...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

Are you looking to grow your career in the vibrant world of energy trading?Do you have a quantitative or analytic background combined with excellent Python programming skills and a keen interest to apply this knowledge to a Middle Office business?If yes, we would love to see your profileAbout usTotalEnergies has developed a strong expertise in oil and...

Overview:We are seeking a skilled professional to join our Client Lifecycle Management (CLM) team in the Middle East.Key Responsibilities:Conduct detailed reviews of client documentation to ensure compliance with regulatory and internal policies.Analyze and assess complex client structures, providing feedback to the Front Office on account openings and...

About the Role:We are looking for a Document Specialist to join our Client Lifecycle Management (CLM) team in the Middle East.Key Responsibilities:Conduct detailed reviews of client documentation to ensure compliance with regulatory and internal policies.Analyze and assess complex client structures, providing feedback to the Front Office on account openings...

Talent acquisition manager chez WIT PARTNERS SAPour renforcer ses équipes, WIT PARTNERS est à la recherche d'un(e) Business Analyst – Finance H/F.Cette opportunité vous permettra de rejoindre nos équipes dans une structure dynamique située dans le canton de Genève.Nous recherchons un Business Analyst avec une spécialisation en finance de marché,...

About the Role:The Syz Research Lab is seeking a highly skilled Research Analyst to join our Investment Team. As a key member of our team, you will be responsible for conducting thorough research on stocks, macroeconomic trends, and cryptocurrencies to create high-quality content.Key Responsibilities:Conduct research on various subjects and create in-depth...

Job Description:About Deutsche Bank Private Wealth Management:We are a leading financial services institution with a strong presence in the Middle Eastern market. Our Client Lifecycle Management (CLM) team plays a crucial role in ensuring smooth client onboarding and ongoing Know Your Customer (KYC) reviews.Responsibilities:Main Responsibilities:As a...

**Job Description:**Career Area: SalesWe are seeking a highly analytical and detail-oriented individual to join our team as a Pricing Consultant. In this role, you will be responsible for managing the Energy & Transportation (E&T) Sales Variance entrusted with Sales teams to achieve business objectives in the EAME territories via effective marketing tactics...

Bull IT Services LTD Geneva Metropolitan Area Minimum Requirements: At least 5 years of professional expertise in the described role (or similar). Confidence to speak up, run a meeting in absence of team members and self-organize. Strong oral and written communication skills to ensure close alignment with all stakeholders across departments and different...

Compétences SouhaitéesNous recherchons un analyste KYC capable de collaborer étroitement avec les équipes de conformité et de gestion des risques pour identifier les risques potentiels et proposer des mesures correctives.Ce responsable devra posséder une solide expertise en matière de contrôle des opérations et une bonne compréhension des exigences...

SmartEdge, Lda is seeking a highly motivated Compliance Data Analyst to join our team. As a key member of our compliance department, you will be responsible for driving data discovery, sourcing, and analytics to support the creation of data flows and models in Oracle (and equivalent services on GCP).About the PositionThis role involves collaborating with...

**Job Overview:**Hunter Bond is seeking a skilled Market Risk Analyst to join their team. This newly formed position will play a key role in the fuel desk, providing fast and accurate processing of transactions.The successful candidate will verify trades, collaborate with different departments, and resolve any issues that may arise. They will also manage...

We are looking for an experienced Business Analyst - Data Solutions to join our team at SmartEdge, Lda. In this role, you will be responsible for driving data discovery, sourcing, and analytics to support the creation of data flows and models in Oracle (and equivalent services on GCP).About the JobThis position involves working closely with data consumers in...

Bull IT Services LTD Geneva Metropolitan AreaMinimum Requirements:At least 5 years of professional expertise in the described role (or similar).Confidence to speak up, run a meeting in absence of team members and self-organize.Strong oral and written communication skills to ensure close alignment with all stakeholders across departments and different...