10-Month Assignment
vor 20 Stunden
As part of the strengthening of our Client's Compliance team, we are looking for a Junior KYC Analyst to support the team with client onboarding and periodic reviews in Private Banking. This assignment offers an excellent opportunity to grow in a demanding and stimulating international environment.Your responsabilities:Contribute to the KYC (Know Your Customer) process for Private Banking clients (new and existing).Conduct due diligence research and analysis on individuals and entities (screening, databases, open sources).Review account opening documentation and periodic updates in line with AML standards and internal policies.Support the identification and assessment of client risks (with focus on EUNINT and/or MENA markets).Collaborate closely with Relationship Managers and other departments to collect and validate required information.Ensure accurate reporting and contribute to internal Compliance projects.Professional skills:Bachelor's degree or equivalent in Finance, Law, Economics or related field.Experience: At least 1 year in KYC/AML, Compliance or a similar function within banking/financial services, ideally in Swiss Private Banking.Knowledge of EUNINT and/or MENA markets is an advantage.Familiar with AML/KYT regulations and international standards.AML certifications (ACAMS, Vision Compliance or equivalent) are a plus.Experience in due diligence activities and client-facing interactions (meetings, calls).Proficiency in standard IT tools (Excel, Word, Outlook, Access) and ability to adapt to complex systems.Fluency in English is essential; French is an asset.Personal Skills:Strong analytical and communication skills.Team-oriented with a service mindset.Ability to work under pressure and meet deadlines.Proactive, "can-do" attitude with a strong sense of confidentiality.Resilient and flexible in a fast-changing environment.What we offer:A 10-month assignment in a leading international Private Bank.A stimulating multicultural environment with strong international exposure.Opportunity to develop Compliance and KYC expertise on complex client cases.Potential extension or evolution based on performance and business needs.
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Identity and Access Management Specialist
vor 20 Stunden
Geneva, Schweiz Lombard Odier Group 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...
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Identity and Access Management Specialist
Vor 6 Tagen
Geneva, 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...
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Become a Luxury Brand Evaluator in Geneva
vor 1 Woche
Geneva, Schweiz CXG VollzeitTurn your passion for luxury into a career opportunity. Explore the world of premium brands and make a lasting impact in fashion, beauty, jewelry, or automobiles. Join CXG, the global leader in customer experience, and work alongside iconic names like Louis Vuitton, Dolce & Gabbana, Bentley, Prada, Versace, and more.About the Role:As a luxury brand...
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Geneva, Schweiz Fonds des Nations Unies pour l'enfance (UNICEF) VollzeitConsultant (12 months, home-based, remotely) Planning and Analytics, Individual Giving, PFP, Geneva Job no: 585749 Contract type: Consultant Duty Station: Geneva Level: Consultancy Location: Switzerland Categories: Communication, Partnerships, Fund Raising UNICEF works in over 190 countries and territories to save children’s lives, defend their rights, and...
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Geneva, Schweiz Fonds des Nations Unies pour l'enfance (UNICEF) VollzeitConsultant (12 months, home-based, remotely) Corporate Partnerships Specialist, Corporate Partnerships , PFP, Geneva Job no: 588363 Contract type: Consultant Duty Station: Geneva Level: Consultancy Location: Switzerland Categories: Communication, Partnerships, Fund Raising UNICEF works in over 190 countries and territories to save children’s lives, defend...
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Geneva, Schweiz Fonds des Nations Unies pour l'enfance (UNICEF) VollzeitConsultant (12 months, home-based, remotely) Product Owner - Project Manager, Global Philanthropy, PFP, Geneva Job no: 586144 Contract type: Consultant Duty Station: Geneva Level: Consultancy Location: Switzerland Categories: Communication, Partnerships, Fund Raising UNICEF works in over 190 countries and territories to save children’s lives, defend their...
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Research Team Leader LLM
vor 1 Woche
Geneva, Schweiz OPTIVEUM sp. z o.o. VollzeitOptiveum is a recruitment and consulting company created based on our 20-plus years of experience in HR & IT services.We work for Clients located in Poland and abroad providing our local and international Candidates with Project-based or Permanent job opportunities in a remote or office-based model.Optiveum sp. z o.o. to firma rekrutacyjno-...
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Home-based consultant: Regional WASH Expert
vor 3 Wochen
Geneva, Schweiz Fonds des Nations Unies pour l'enfance (UNICEF) VollzeitHome-based consultant: Regional WASH Expert (60 working days) - Europe and Central Asia Regional Office (ECARO) Job no: 588344 Contract type: Consultant Duty Station: Geneva Level: Consultancy Location: Switzerland Categories: WASH (Water, Sanitation and Hygiene) UNICEF works in over 190 countries and territories to save children’s lives, defend their...
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Product Technical Owner
vor 1 Tag
Geneva, Schweiz Next-Link VollzeitJob DescriptionNextlink Solutions is seeking a Product Technical Owner who will lead the architecture, design, and delivery of complex software solutions in close alignment with business requirements and technical standards. This role requires managing containerized cloud environments, leading development teams, creating test scripts, conducting user...
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Geneva, Schweiz Fonds des Nations Unies pour l'enfance (UNICEF) VollzeitConsultant (11 months, home-based): Fundraising Efficiency Consultant, CODAS, Division of Private Fundraising and Partnerships (PFP) Job no: 588497 Contract type: Consultant Duty Station: Geneva Level: Consultancy Location: Switzerland Categories: Communication, Partnerships, Fund Raising UNICEF works in over 190 countries and territories to save...
