KYC Subject Matter Expert
Vor 2 Tagen
The opportunity : KYC Subject Matter Expert - Fixed-term contract 6-months Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous improvement to the client experience and drive growth to GPB bottom line. Are you interested ? Do you have a proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or financial services industry? Do you enjoy to be part of a cohesive team ? If you answered yes to any of these questions, we want to hear from you What you will do: The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Sanctions), He/She will have to depending on the assigned pool of activities (Onboarding / CDD Modification / Periodic and Event Driven Reviews (PEDR)); Onboarding : Analyse, validate and ensure Customer Onboarding: perform documentation review (banking forms, CDD documentation, corroboration), Know Your Customer (KYC) /Know Your Transactions (KYT) information, screening activities CDD Modification : Analyse, validate and register all the
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KYC Subject Matter Expert
vor 1 Woche
Geneva Place des Bergues, Schweiz Deutsche Bank Vollzeit CHF 120'000 - CHF 180'000 pro JahrJob Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...
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KYC Subject Matter Expert
vor 1 Tag
Geneva, Schweiz HSBC Global Services Limited VollzeitThe opportunity : KYC Subject Matter Expert - Fixed-term contract 6-monthsBeing part of HSBC in Switzerland, you’ll help evolve and grow our business.The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events.The team should strive to streamline operations to drive continuous improvement to the...
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KYC Subject Matter Expert
vor 4 Wochen
Geneva, Schweiz HSBC Private Bank VollzeitBeing part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous improvement to the client experience and drive growth to GPB bottom line. Are you interested...
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KYC Subject Matter Expert
Vor 4 Tagen
Geneva, Schweiz HSBC Private Bank VollzeitBeing part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous improvement to the client experience and drive growth to GPB bottom line. Are you interested...
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Senior KYC Subject Matter Expert
vor 4 Wochen
Geneva, Schweiz HSBC Private Bank VollzeitBeing part of HSBC in Switzerland, you’ll help evolve and grow our business. The job holder is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. The team should strive to streamline operations to drive continuous improvement to the client experience and drive growth to GPB bottom line. Are you interested...
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Head of Business Risk Management
Vor 4 Tagen
Geneva, Schweiz Lotus Partners VollzeitDescription de poste For one of our clients, a private banking institution based in Geneva, we are looking for a: HEAD OF BUSINESS RISK MANAGEMENT Job description Lead the first line of defense risk framework for Wealth Management, with a strong focus on AML, financial crime prevention, tax and cross-border matters. Oversee the Client Lifecycle Management...
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Consultant (Data Expert)
Vor 3 Tagen
Geneva, Schweiz WIPO VollzeitJob Description - Consultant (Data Expert) (25401)Requisition Title:Consultant (Data Expert)-25401Application Deadline:21-Dec-2025, 5:59:00 PMTitle of Assignment: Data expert - Support in the implementation of the Creative Economy Data ModelName of Units: Copyright and Creative Industries Sector of WIPO, Office of the Deputy Director General for Copyright...
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Geneva, Schweiz JPMorgan Chase & Co. VollzeitThis is an exciting opportunity for you to join a dynamic, diverse team within the MENAT team of Morgan’s EMEA Private Banking business. We are actively looking for exceptionally talented individuals who are collaborative, confident and motivated to provide a first-class experience to clients. If you have an entrepreneurial mind-set and are looking to...
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Csv engineer
vor 2 Wochen
Geneva, Schweiz Teoxane SA VollzeitYou can find all of our job offers by clicking here:. CSV EngineerTeoxane Laboratories were established in Geneva, Switzerland, in 2003. They specialize in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners can fill all kinds of...
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ServiceNow Solution Consultant
Vor 3 Tagen
Geneva, Schweiz DXC Technology VollzeitJob Description:What the position offers you:Job scope/summary:To support our growth, we are looking for Solution Consultants, who can straddle both business requirements and technology implementations to deliver IT Service Management solutions for different locations in the DACH region.The Senior Solution Consultant role is one of the core components in all...