Client Implementation Middle East

vor 1 Tag

Genève, Schweiz Deutsche Bank Vollzeit

Description :For over 150 years, our dedication to being the 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.Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security. Deutsche Bank Private Wealth Management is seeking a KYC SME to join our Client Lifecycle Management (CLM) team covering Emerging Markets. This role is key to ensuring smooth client onboarding and ongoing KYC reviews, maintaining compliance with regulatory and internal standards.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 required documentation.Perform complex modifications as part of ongoing KYC reviews, ensuring accuracy and completeness.Collaborate closely with Relationship Managers, Compliance, and Legal teams to facilitate an efficient client lifecycle process.Identify and escalate potential compliance risks.Skills:Minimum of 3 years of experience in Client Lifecycle Management, Middle Office, KYC, or a related role within Private Banking.Strong knowledge of private banking products and services, along with local regulatory requirements.Excellent analytical skills, particularly in assessing and interpreting complex client structures.High attention to detail and ability to work efficiently under tight deadlines.Proficiency in Arabic and English (spoken and written)Well-being & BenefitsEmotionally and mentally balancedWe support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.Physically thrivingWe support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.Socially connectedWe strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self confidence and well being.Financially secureWe support you to meet personal financial goals during your active career and for the future. Our cultural aspiration is to be ‘empowered to excel together every day’. This means we strive for the highest standards of integrity, are accountable while learning from mistakes, promote speaking up and constructively challenge each other to further innovation. Seeking out conversations, proactively embracing change, new facts and different perspectives helps our talented and diverse teams to work in partnership across the globe and drive business results.

  • Relationship Manager Marché Suisse ou Middle East

    Vor 4 Tagen

    Genève, Schweiz LS Partners Vollzeit

    Rejoignez une équipe engagée dans l’accompagnement de clients suisses ou internationaux du Marché Suisse ou Middle East, afin de développer et entretenir des relations d’affaires durables au sein d’un environnement financier et multiculturel. **Votre mission en tant que Relationship Manager - Marché Suisse ou Middle East**: Vous serez responsable...

  • Trade Development in Eastern Europe and Central Asia and Middle East and North Africa Intern

    vor 1 Woche

    Genève, Schweiz International Trade Centre (ITC) Vollzeit

    Work Location - HQ-Based, Geneva, Switzerland - Expected duration - 3 months renewable**Responsibilities**: - BACKGROUND ITC is the joint cooperation agency of the WTO and the UN for trade-related technical assistance. ITC's mission is to foster sustainable economic development of developing countries and countries with economies in transition through trade...

  • Traineeship - Partnership in The Middle East

    vor 1 Woche

    Genève, Schweiz UNITAR Vollzeit

    Duration of the contract - 6 months - Indicative contract starting date - 01 April 2025 - 14 March 2025 - Organizational Unit - Public Finance and Trade Programme Unit (PFTPU) - Number of job positions - 1 - Area of Specialization / Thematic Areas International development, project management, capacity development, partnership development - Middle East -...

  • Head of Business Engagement, Middle East

    vor 1 Woche

    Genève, Schweiz World Economic Forum LLC Vollzeit

    The World Economic Forum, the International Organization for Public-Private Cooperation, is committed to improving the state of the world by engaging the foremost leaders from business, government, and civil society to shape global, regional, and industry agendas. We are seeking a Head of Business Engagement, Middle East & North Africa (MENA) to lead our...

  • Relationship Manager

    vor 4 Wochen

    Genève, Schweiz Michael Page Switzerland Vollzeit

    As a Farmer, you will be responsible for managing and developing a portfolio of private clients from the Middle East. You will work closely with the Middle East desk, the investment team and compliance to deliver tailored solutions and grow revenues.Relationship Manager (Farmer) - Private BankingA Private Bank.Missions Key Responsibilities Manage and grow a...

  • Global Macro Sales Trader

    Vor 2 Tagen

    Genève, Schweiz Kepler Cheuvreux Vollzeit

    **Department**:KCA - Global Macro - **Duration**:Permanent - **Start Date**:asap - **Location**:Geneva Area **KEPLER CHEUVREUX**: Kepler Cheuvreux is a leading independent European financial services company that specialises in Research, Execution, Fixed Income and Credit, Structured Solutions, Corporate Finance, and Asset Management. The Group employs...

  • Spécialiste Middle Office Dérivés

    vor 3 Wochen

    Genève, Schweiz Banque Cantonale de Genève Vollzeit

    Respect au cœur de la relation avec les clients, mission d'intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses collaborateurs.Banquier universel depuis 1816, le Groupe BCGE propose des prestations...

  • Spécialiste Middle Office Dérivés

    vor 3 Wochen

    Genève, Schweiz Banque Cantonale de Genève Vollzeit

    Respect au c ur de la relation avec les clients, mission d'intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses collaborateurs.Banquier universel depuis 1816, le Groupe BCGE propose des prestations...

  • Data Integration Specialist

    Vor 6 Tagen

    genève, Schweiz Adecco Human Resources AG Vollzeit

    For one of our clients a banking company, in Geneva, we are recruiting for a long-term mission a Data Integration Specialist - RegData Implementation who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for you next challenging position? This opportunity is for you...

  • Spécialiste Middle Office Dérivés

    vor 3 Wochen

    Genève, Schweiz Banque Cantonale de Genève Vollzeit

    Respect au cœur de la relation avec les clients, mission d'intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive. Elle incarne une institution financière engagée envers ses clients et ses collaborateurs. Banquier universel depuis 1816, le Groupe BCGE propose des prestations...