JPM Suisse Client Operations Quality Control KYC Analyst

Role SummaryJoin the fast-paced and dynamic JPM Suisse Private Bank Client Operations team to onboard new clients, maintain existing accounts and drive best practices whilst ensuring we adhere to regulatory requirements. The Quality Control Team is part of the wider Client Operations team, with a particular focus on ensuring adherence to regulatory...

The opportunity : Client Lifecycle Management - Enhanced Due Diligence Analyst Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Life Cycle Management (CLM) Enhanced Due Diligence (EDD) Analyst is responsible for managing and conducting Customer Due Diligence activities for all types of risks levels to meet applicable...

The opportunity :  Client Lifecycle Management Analyst Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events.Are you interested ? Do you have a proven working knowledge of AML, regulatory...

Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Life Cycle Management (CLM) Enhanced Due Diligence (EDD) Analyst is responsible for managing and conducting Customer Due Diligence activities for all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures...

Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. Are you interested ? Do you have a proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking...

Are you ready to make a direct impact at the heart of the investment lifecycle? As an Investment Operations Analyst at . Morgan Chase, you will play a pivotal role in supporting the end-to-end transaction process and driving new initiatives. Join our inclusive and innovative team, where your ideas and expertise are valued, and you are empowered to grow...

The opportunity : Client Lifecycle Management Analyst Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events.Are you interested ? Do you have a proven working knowledge of AML, regulatory...

Are you ready to make a direct impact at the heart of the investment lifecycle? As an Investment Operations Analyst at . Morgan Chase, you will play a pivotal role in supporting the end-to-end transaction process and driving new initiatives. Join our inclusive and innovative team, where your ideas and expertise are valued, and you are empowered to grow...

The opportunity : Client Lifecycle Management - Enhanced Due Diligence Analyst Being part of HSBC in Switzerland, you’ll help evolve and grow our business.The Client Life Cycle Management (CLM) Enhanced Due Diligence (EDD) Analyst is responsible for managing and conducting Customer Due Diligence activities for all types of risks levels to meet applicable...

Your team The Operations division is responsible for the secure and efficient processing of Pictet’s banking transactions and investment funds, while ensuring all activities comply with regulations and effectively manage risks. By developing and maintaining a modern, robust infrastructure, we guarantee reliable, high-quality services for Pictet’s wealth...