Client Onboarding Specialist

For our client, a global bank based in Geneva, we are looking for a KYC - Client Onboarding SpecialistResponsibilities:Support the Front Office on the new client adoption and account maintenance activitiesParticipate in the continuous assessment and recommend actions to improve the client onboarding processTrack account opening and maintenance process and...

We are looking for our client, a private bank based in Geneva, a Client Document Specialist F/M Responsabilities : Review the documentation received from clients regarding changes in circumstances on an existing account or account closures Knowledge of CRS and FATCA/QI rules as well as the Bank's directives and procedures. Knowledge of KYC rules Verify...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

The successful applicant will ensure the quality and the accuracy of the client's data at any stage of the banking relationship in terms of "KYC" rules imposed by local or international regulations or conventions, especially in a more and more strict and complex environment.Client Documentation SpecialistA private bank in Geneva.Description Day to day...

For our client, a private bank based in Geneva, we are looking for a :Client Review Specialist - Temporary 12 monthsThe Responsibilities: 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 appetite,...

As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding...

As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding...

For one of our historic clients, based in Geneva, we are actively looking for a Client Services Officer to cover a pregnancy leave of 8 months minimum.Key responsibilities include:Leading the onboarding process for new investors and clients, which involves opening transfer agency accounts and managing negotiation and review of pertinent legal...

For one of our historic clients, based in Geneva, we are actively looking for a Client Services Officer to cover a pregnancy leave of 8 months minimum.Key responsibilities include:Leading the onboarding process for new investors and clients, which involves opening transfer agency accounts and managing negotiation and review of pertinent legal...

Our client is continuing its expension. They are seeking a dynamic Talent Acquisition Specialist to join their team and drive theur recruitment efforts for mainly engineering and technical roles.Talent Acquisition Specialist for 6 monthsOur client is a SME with a global presence. MissionsFull-Cycle Recruitment: Manage the end-to-end recruitment process, from...

Our client is continuing its expension. They are seeking a dynamic Talent Acquisition Specialist to join their team and drive theur recruitment efforts for mainly engineering and technical roles.Talent Acquisition Specialist for 6 monthsOur client is a SME with a global presence. MissionsFull-Cycle Recruitment: Manage the end-to-end recruitment process, from...

Cash Specialist (transfers)We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls...

Cash Specialist (transfers)We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls...

Client Operations Contractor - Analyst LevelClient: With a strong sense of belonging, our client offers a very diverse, international work place, where you can be yourself, as part of a very collaborative, healthy working environment with like-minded people. In addition, our client allows for flexible working (to include some home office working) for this...

Client Operations Contractor - Analyst LevelClient: With a strong sense of belonging, our client offers a very diverse, international work place, where you can be yourself, as part of a very collaborative, healthy working environment with like-minded people. In addition, our client allows for flexible working (to include some home office working) for this...

Client: With a strong sense of belonging, our client offers a very diverse, international work place, where you can be yourself, as part of a very collaborative, healthy working environment with like-minded people. In addition, our client allows for flexible working (to include some home office working) for this challenging, temporary, full-time role.A...

Cash Specialist (transfers)We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls...

Cash Specialist (transfers)We are looking for our client, a private bank based in Geneva, a Cash Specialist (Transfers) M/FResponsabilites : Perform daily reconciliation of incoming and outgoing fundsValidate the movement of funds to ensure accuracy and complianceMonitor and manage OFAC (Office of Foreign Assets Control) alertsMaintain compliance controls...