Junior compliance officer

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...

About Our Client Pour notre client, une banque privée de la place, nous recherchons : Un compliance officer Generaliste - 2/5 ans d'experience AML, KYC, Remediation,... Job Description Responsabilités Principales : Surveillance et Contrôle : Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques...

Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...

Your team Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Responsabilités Principales :Surveillance et Contrôle :Effectuer des contrôles quotidiens, mensuels et trimestriels pour s'assurer du respect des politiques internes et des réglementations externes.Suivre et analyser les transactions pour détecter les activités suspectes et rapporter les anomalies au Responsable de la Conformité.Analyse Réglementaire...

Basé-e au sein de notre succursale de Genève, nous recherchons pour rejoindre notre équipe Compliance, un-e Senior Compliance Officer spécialisé-e LBA au taux d’occupation entre 80% et 100%.  Senior Compliance Officer spécialisé-e LBAL’esprit dynamique d’une start-up combiné à la force d’une maison fondée en 1856Piguet Galland est une...

Your team Pictet Wealth Management s’appuie à la fois sur un héritage bancaire suisse de plus de 200 ans et sur une expertise internationale en matière d’investissement. Groupe détenu et dirigé par des associés, Pictet propose une gamme complète de services financiers destinés à des familles et à des particuliers fortunés, comprenant...

LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.Monitor and assess the compliance of investments made by the front office for US clients, ensuring adherence to relevant US regulations and internal policies.Conduct thorough due diligence on investment...

Client:A Geneva-based, trusts & fiduciary services company with an excellent and long-standing reputation.  A human-sized organisation offering some of the best quality in terms of work and ethics, as well as a dynamic place to work for like-minded individuals!  Due to continuing increases in new business, our client has a new job opening as a...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...

JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...

Missions Ce poste est un rôle en VIE, contrat sous l’entité de Business France, dont les critères d’éligibilité sont les suivants : Etre âgé de 28 ans ou moins Etre de nationalité d’un pays membre de l’UE Ne pas avoir déjà travaillé en Suisse Pour plus d’informations, nous vous invitons à vous rendre sur le site de...

Governance and Legal Oversee all corporate administration tasks for the organization's entities. Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities. Liaise with the Legal Department on significant legal matters. Risk Management Identify, assess, and manage organizational risks and exposures. Monitor the...

Governance and LegalOversee all corporate administration tasks for the organization's entities.Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.Liaise with the Legal Department on significant legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the...

Vos différentes responsabilités sont les suivantes : Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions (ordres de bourses, paiements etc), la vérification des opérations et le suivi des délais.- Préparation des ouvertures de comptes- Assurer le suivi des demandes des clients et résoudre...

Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation projects! As a Junior KYC analyst, you will be responsible for reviewing and ensuring compliance with anti-money laundering...

Missions CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en...

Vos différentes responsabilités sont les suivantes : Assistanat de gestion :- Aider à la gestion des opérations quotidiennes, y compris le traitement des transactions (ordres de bourses, paiements etc), la vérification des opérations et le suivi des délais.- Préparation des ouvertures de comptes- Assurer le suivi des demandes des clients et résoudre...