Aktuelle Jobs im Zusammenhang mit KYC Subject Matter Expert - Genève - Deutsche Bank
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Applied Physicist Expert in Beam-matter Interactions
vor 19 Stunden
Genève, Schweiz CERN Vollzeit**Company Description** **Job Description** Introduction** Are you a qualified and highly motivated physicist with experience in the simulation of the radiation interaction with matter? Join a diverse team of physicists and engineers and play a leading role in the Future Circular Collider (FCC) design. You will join the Accelerator Systems Department (SY),...
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Hotel Cleanliness Expert
vor 2 Wochen
Genève, Schweiz Marriott International, Inc Vollzeit**Additional Information** **Job Number**25068754 **Job Category**Housekeeping & Laundry **Location**Geneva Marriott Hotel, Chemin du Ruisseau 1, Cointrin, Geneva, Switzerland, Switzerland, 1216 **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Our jobs aren’t just about giving guests a clean room and a freshly made bed....
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Guest Experience Expert
vor 2 Wochen
Genève, Schweiz Marriott International, Inc Vollzeit**Additional Information** **Job Number**25017620 **Job Category**Rooms & Guest Services Operations **Location**The Ritz-Carlton Hotel de la Paix Geneva, Quai du Mont-Blanc 11, Geneva, Switzerland, Switzerland, 1201 **Schedule**Full Time **Located Remotely?**N **Position Type** Non-Management *** Our jobs aren’t just about giving guests a smooth check-in...
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Fashion & Accessories Omnichannel Intern
vor 2 Wochen
Genève, Schweiz Richemont VollzeitBe part of an exciting journey, supporting Richemont F&A (Fashion & Accessories) omnichannel team, based in Bellevue, in project management, change management processes and digital transformation. As part of the team, you will contribute to the next phase of the division’s omnichannel journey. HOW WILL YOU MAKE AN IMPACT? - Support the division and Maisons...
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Clm Expert
Vor 5 Tagen
Genève, Schweiz Capco Vollzeit**About Capco** Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry. **We are**: - Experts in capital markets,_ _banking_ _and payments, wealth and asset management and energy. - Deep knowledge in financial services offering,...
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CSV Engineer
vor 3 Wochen
Genève, Schweiz Teoxane SA VollzeitYou can find all of our job offers by clicking here: . CSV Engineer Teoxane 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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Operations Technical Lead
Vor 5 Tagen
Genève, Schweiz Labcorp VollzeitIf you are looking for a company where you can gain exposure to a wide variety of science and explore diverse career paths across the drug development spectrum, consider joining Labcorp as an **Operations Technical Lead - Flow Cytometry**. This role is essential in our Flow Cytometry laboratory due to the increasing complexity of operations and new assay...
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Genève GE, Schweiz Lombard Odier VollzeitA 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 CHF 300 billion and operating from over 25...
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Genève, Schweiz JPMorganChase VollzeitThis is an exciting opportunity for you to join a dynamic, diverse team within the MENAT team of J.P 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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Genève GE, Schweiz Lombard Odier VollzeitA 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 CHF 300 billion and operating from over 25 offices...
KYC Subject Matter Expert
vor 2 Wochen
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, our Investment Bank or our Asset Management division. If you are motivated to take the initiative and collaborate with colleagues across the world; if you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.We are seeking an experienced and driven KYC Subject Matter Expert (SME) to join our Client Lifecycle Management (CLM) team within Private Wealth Management, part of Deutsche Bank Group, based in Geneva. In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance for our ultra-high-net-worth (UHNW) and high-net-worth (HNW) clientele.Responsibilities:Act as the go-to expert for KYC/AML matters across the Private Wealth Management segment.Lead and review onboarding, periodic reviews, and event-driven KYC processes for complex structures (e.g., trusts, foundations, offshore entities).Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.).Support Front Office, Compliance, and Operations with advice on KYC and client due diligence.Provide training, mentoring, and guidance to junior CLM/KYC staff.Drive process enhancements and contribute to strategic KYC initiatives and system improvements.Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards.Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits.Skills:Minimum 5+ years of experience in KYC/AML within a private banking or wealth management environment.Strong knowledge of Swiss and international regulatory frameworks and best practices.Proven experience handling complex client structures and high-risk client profiles.Excellent analytical, problem-solving, and communication skills.Ability to work independently and collaboratively in a fast-paced, hybrid environment.Fluency in English; French and/or German is a strong advantage.Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred.Wellbeing & Benefits:Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.Financially secure: We support you to meet personal financial goals during your active career and for the future.Interested in more: discover what our employees value in the We strive for a in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive, fair and inclusive work environment.
