Senior On Demand Contract

Vor 3 Tagen


Geneva, Schweiz Deloitte Vollzeit

Job description

Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and remediation projects As a Senior KYC analyst Profile, you will be responsible for reviewing and Know Your Customer (“KYC”) and ensuring compliance with anti-money laundering (“AML”) applicable standards for Banking clients. As a member of the team, you will be responsible for collecting information from several databases to structure and centralize KYC data. Additionally, you will be responsible for identifying any missing documentation and information in respect of applicable standards and supporting the first line of defence with the KYC remediation.

How you will make an impact

Collect information from several databases to structure and centralize KYC data and information. Ensure compliance with anti-money laundering (“AML”) and Know Your Customer (“KYC”) applicable standards for private banking clients. Identify any missing documentation in respect of applicable standards. Provide guidance and support to the first line of defence for KYC remediation.

Who we are looking for

Minimum of 2 years of experience in the Banking or financial sector with a focus on Compliance and Know Your Customer review. Strong ability to understand complex structures and their underlying rationale, as well as to draft detailed organizational charts. Attention to detail and a quality mindset as well as strong analytical, conceptual and communicative skills. Fluent in English and French or German depending on preferred work location. Knowledge of any other language (i.e. Italian, Russian, Spanish…) is appreciated. Located in Geneva or Zurich area.

Your team

Become part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 80 colleagues from your team and be part of a diverse young team that all share a passion for forensic, anti-money laundering and regulatory matters.



  • Geneva or Zurich, Schweiz Deloitte AG Vollzeit

    #slim #content {border: none;margin: 0;padding: 0;} #slim .slim_picture {text-align: left;margin: 0 10px 20px 0;} #slim .slim_picture img {max-height: 126px;} #slim .slim_content {border: none;} #slim .slim_title {font-size: 24px;font-weight: bold;margin: 0 0 10px 0;text-align: left;line-height: 32px;word-wrap: break-word;} #slim .slim_text {padding: 0...

  • Senior On Demand Contract

    vor 12 Stunden


    Geneva, Schweiz Deloitte Vollzeit

    Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and remediation projects! As a Senior KYC analyst Profile, you will be responsible for reviewing and Know Your Customer ("KYC") and ensuring compliance with anti-money laundering ("AML") applicable standards for Banking clients. As...


  • Geneva, Schweiz Deloitte AG Vollzeit

    Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and remediation projects! As a Senior KYC analyst Profile, you will be responsible for reviewing and Know Your Customer (“KYC”) and ensuring compliance with anti-money laundering (“AML”) applicable standards for Banking...


  • Geneva, Zurich, Schweiz Deloitte AG Vollzeit

    Basic information Business line Financial Advisory City Geneva, Zurich Experience level Experienced Working time percentage 80% - 100% Date published 24-Jun-2024 Req # 16076 Job description Join us as part of our AML/KYC forensic team as a Senior KYC analyst to facilitate our operations and be hands on our KYC review and remediation projects! As a Senior...


  • Geneva, Schweiz Deloitte AG Vollzeit

    Basic information Business line Financial Advisory City Geneva Experience level Experienced Working time percentage 80% - 100% Date published 28-May-2024 Req # 15726 Job descriptionJoin us to facilitate our forensics operations and be hands on our investigation projects!Get the opportunity to work within a team where technology is seen as an integral part...


  • Geneva, Schweiz Deloitte AG Vollzeit

    Basic information Business line Financial Advisory City Geneva Experience level Experienced Working time percentage 80% - 100% Date published 28-May-2024 Req # 15726 Job descriptionJoin us to facilitate our forensics operations and be hands on our investigation projects!Get the opportunity to work within a team where technology is seen as an integral part...


  • Geneva, Schweiz Deloitte Vollzeit

    Job description Join us as part of our AML/KYC forensic team as a Junior KYC analyst to facilitate our operations and contribute to our KYC review and remediation projects! As a Junior KYC analyst, you will be responsible for reviewing and ensuring compliance with anti-money laundering (“AML”) and Know Your Customer (“KYC”) applicable...


  • Geneva, Schweiz CERN Vollzeit

    Job Description Your responsibilities Join CERN's Database and Analytics group to operate and support the Database on Demand (DBOD) service, used by many IT services, and across CERN's experimental programme. The DBOD service provides more than one thousand MySQL, PostgreSQL, and InfluxDB instances, through multiple lifecycle environments, offering...


  • Geneva, Schweiz CERN Vollzeit

    Job Description Your responsibilities Join CERN's Database and Analytics group to operate and support the Database on Demand (DBOD) service, used by many IT services, and across CERN's experimental programme. The DBOD service provides more than one thousand MySQL, PostgreSQL, and InfluxDB instances, through multiple lifecycle environments, offering...


  • Geneva, Schweiz STMicroelectronics Vollzeit

    Job description ST is a global semiconductor leader delivering intelligent and energy-efficient products and solutions that power the electronics at the heart of everyday life. ST’s products are found everywhere today, and together with our customers, we are enabling smarter driving and smarter factories, cities, and homes, along with the next...


  • Geneva, Schweiz STMicroelectronics Vollzeit

    Job description ST is a global semiconductor leader delivering intelligent and energy-efficient products and solutions that power the electronics at the heart of everyday life. ST’s products are found everywhere today, and together with our customers, we are enabling smarter driving and smarter factories, cities, and homes, along with the next...


  • Geneva, Schweiz MSC CRUISES Vollzeit

    JOB PURPOSE Within our Digital Technology department, the Mobile & On-board Technical Delivery Senior Manager is responsible for managing all technological aspects of the MSC for Me, our onboard digital cross-channel platform available both pre-boarding and on-board our smart-ships. The role oversees a team of several internal resources and a large...


  • Geneva, Schweiz MSC CRUISES Vollzeit

    JOB PURPOSE Within our Digital Technology department, the Mobile & On-board Technical Delivery Senior Manager is responsible for managing all technological aspects of the MSC for Me, our onboard digital cross-channel platform available both pre-boarding and on-board our smart-ships. The role oversees a team of several internal resources and a large...


  • Geneva, Schweiz Teoxane SA Vollzeit

    Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized 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 are able to fill all kinds of wrinkles, from the finest to the deepest, to restore...


  • Geneva, Schweiz Teoxane SA Vollzeit

    Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized 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 are able to fill all kinds of wrinkles, from the finest to the deepest, to restore...


  • Geneva, Schweiz Michael Page Vollzeit

    Negotiate terms and conditions of charter contracts with ship owners or charterers to ensure favorable terms for their company.Organize the start and end of contracts, with all departments concerned. Ensure that the vessel is commissioned as quickly as possible, in collaboration with the various departments,Responsible of the management of the...


  • Geneva, Schweiz Michael Page Vollzeit

    Negotiate terms and conditions of charter contracts with ship owners or charterers to ensure favorable terms for their company.Organize the start and end of contracts, with all departments concerned. Ensure that the vessel is commissioned as quickly as possible, in collaboration with the various departments,Responsible of the management of the...


  • Geneva, Schweiz Michael Page Vollzeit

    Lead the facilitation of the S&OP process, ensuring accurate demand forecasting and efficient regional production planning.Manage and improve key demand planning metrics such as forecast accuracy, backorder levels, and inventory health.Collaborate with cross-functional teams to ensure demand planning strategies align with business objectives and market...


  • Geneva, Schweiz Michael Page Vollzeit

    Lead the facilitation of the S&OP process, ensuring accurate demand forecasting and efficient regional production planning.Manage and improve key demand planning metrics such as forecast accuracy, backorder levels, and inventory health.Collaborate with cross-functional teams to ensure demand planning strategies align with business objectives and market...


  • Geneva, Schweiz Michael Page Vollzeit

    You interpret data to enhance forecasting and demand planning.You apply statistical techniques to refine demand forecasts.You manage databases to optimize forecasting.You identify trends to anticipate needs, supporting demand planning.You analyze requirements to guide supply, focusing on forecasting.You collaborate to align forecasts with overall...