KYC /AML Officer fr-ang

For our client, a private bank based in Geneva, we are looking for a :  KYC/ AML Transversal OfficerAs a KYC (Know Your Customer) AML Officer in the Private Banking sector, you will be responsible for ensuring that the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and compliance reviews. Main...

Job description Location : Geneva, Zurich Work Pattern Percentage: 80-100% 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...

As a Compliance Officer, you'll be at the forefront of ensuring the bank stays ahead of regulatory requirements in client onboarding, ongoing monitoring, and compliance reviews. Your expertise on KYC and AML will protect the bank's reputation and ensure the highest standards of compliance in the industry.Compliance Officer - GeneralistA private bank in...

A 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 CHF300 billion and operating from over 25 offices...

On behalf of one of our clients, a Swiss bank based in Geneva, we are seeking a: Compliance Officer ResponsibilitiesEnsure the bank complies with regulatory requirements and internal policies.Review new account applications to meet client due diligence (CDD), anti-money laundering (AML), sanctions, tax, and Swiss regulatory standards.Handle sanctions (OFAC,...

About Our Client A private bank in Geneva. Job Description Client Onboarding & Due Diligence Conduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards. Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols. Ensure all client documentation is accurate and complete,...

A 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 CHF300 billion and operating from over 25 offices...

Client Onboarding & Due DiligenceConduct in-depth due diligence on both new and existing clients to meet regulatory and internal standards.Verify identities, analyze sources of wealth, and assess risk in line with KYC protocols.Ensure all client documentation is accurate and complete, providing approvals where necessary.Take part in specialized reviews,...

About Our Client For our client, a well known private bank, we are currently looking for several KYC specialists Job Description Objectives Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank's Qualitative risk...

ObjectivesEnsure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank's Qualitative risk appetite, SOW/SOF corroboration standards and KYC standards.Raise and escalate any deviation to the adherence to the Bank's standards to the...

Pour l'un de nos clients, une entreprise internationale basée à Genève, nous recherchons un Chargé de Contrats FR/ANG (H/F) :Vos Responsabilités :Négociation des contrats avec le client et assureursPlacements complexes des risquesEtablissement de devis / proposition d'assurances, vérification et saisie de contrats d'assurance (édition de quittances...

Pour l'un de nos clients, une entreprise internationale basée à Genève, nous recherchons un Chargé de Contrats FR/ANG (H/F) :Vos Responsabilités :Négociation des contrats avec le client et assureursPlacements complexes des risquesEtablissement de devis / proposition d’assurances, vérification et saisie de contrats d’assurance (édition de...

A 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...

A 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...

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer. Responsabilités : Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML (Anti-Money Laundering), CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) et KYC...

A career at Lombard Odiermeans 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...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Tu es quelqu’un de proactif, tu as le sens du service et tu es très bien organisé ? Tu as une très bonne maîtrise de l’anglais et tu aimes travailler en équipe? Si tu cherches un poste dynamique et varié dans une structure à taille humaine, n’attends plus c’est une opportunité à ne pas rater !Opportunité pour un/e Assistant/e...

A 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...

Nous recherchons pour l'un de nos clients, une banque de retail basée à Genève, un.e Compliance Officer.Responsabilités :Assurer la conformité des opérations de la banque avec les réglementations suisses et internationales, y compris AML (Anti-Money Laundering), CRS (Common Reporting Standard), FATCA (Foreign Account Tax Compliance Act) et KYC (Know...