Senior AML/CFT-KYC Expert

Gefunden in: Talent CH C2 - vor 1 Woche

Zürich, Schweiz Business & Finance Consulting Vollzeit

Job responsibilities:

Coordinate the Integrity Due Diligence (IDD) process, which comprises the assessment of AML/CFT process, procedures and internal controls at the MDB's partner commercial banks (PCBs) and the reputational risk to the MDB, as part of the due diligence of PCBs conducted by BFC’s analysts across ca. 20 Asian developing economies. Analyze the existing IDD methodology and define and implement improvements to strengthen the process, increase efficiency and enhance the quality of the output Review the IDD reports prepared by the analysts and assess the integrity risks associated with the PCBs and potential reputational risk to the MDB, ensuring consistency Conduct research as required Design and conduct capacity building workshops for representatives of PCBs, regulators, financial intelligence units, etc. Keep abreast of developments in the AML/CFT-KYC field and share knowledge internally Manage a small team of Research Analysts Requirements: At least 10 years’ experience as an AML/CFT/KYC specialist in the banking sector, including at least one international bank or multilateral institution ACAMS Certified Anti-Money Laundering Specialist or equivalent Hands-on professional with practical experience in conducting detailed IDD Familiarity with leading AML/CFT-KYC specialized software, sanctions and PEP databases and KYC-CDD solutions Team leadership and coaching experience Strong analytical and research skills Native or near-native fluency in spoken and written English Excellent communication, presentation, and reporting skills Availability to travel after the pandemic is over Flexibility to start as soon as possible Master’s degree in finance, banking or other relevant field a plus We are looking for a highly motivated, proactive and results oriented professionals.

  • Senior Compliance Officer

    Gefunden in: beBee jobs CH - Vor 3 Tagen

    Zürich, Zürich, Schweiz Selby Jennings Vollzeit

    Responsibilities:Serving as the primary liaison for Relationship Managers and internal team members on compliance issues, while reviewing client files to evaluate adherence to regulations such as KYC, AML/CFT, sanctions, bribery, corruption, and tax integrity.Establishing and enforcing compliance controls within designated timeframes, which involve thorough...

  • Trainee KYC OFFICER

    Gefunden in: Talent CH C2 - vor 1 Woche

    Zürich, Schweiz Société Générale Assurances Vollzeit

    Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Internship|Zürich|Others Trainee KYC OFFICER (KYC/AML/Embargo/ABC) - M/F/D Zürich, Switzerland Internship Others Responsibilities SG Zurich Branch (CIB) provides innovative financial solutions, advisory services and capital market products serving the needs of its corporate,...

  • Senior Compliance Officer

    Gefunden in: Talent CH C2 - Vor 4 Tagen

    Zürich, Schweiz SIX Vollzeit

    Would you like to work closely with SIX Group Services at the forefront of integrating innovative financial technologies with traditional financial services?   We are seeking an experienced Senior Compliance Officer specialized in Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT) and sanctions compliance relating to digital assets and...

  • Senior Compliance Officer

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Selby Jennings Vollzeit

    Responsibilities:Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance.Serve as the central liaison for Relationship Managers and other internal team members regarding compliance concerns and inquiries.Implement and monitor...

  • Senior Compliance Officer

    Gefunden in: Talent CH A C2 - vor 16 Stunden

    Zürich, Schweiz Larson Maddox Vollzeit

    Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding compliance concerns and inquiries. Implement and monitor...

  • KYC Specialist

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or Geneva -...

  • Senior Compliance Officer

    Gefunden in: Talent CH C2 - Vor 6 Tagen

    Zürich, Schweiz SIX Vollzeit

    What You Will Do Implement Compliance Measures: Oversee and enhance AML/CFT and sanctions compliance initiatives, including detailed onboarding reviews and comprehensive transaction monitoring Develop and Maintain Compliance Documentation: Draft, update, and maintain meticulous internal work instructions and compliance processes Reporting and...

  • Team Head FRM KYC Advisory 100%

    Gefunden in: beBee jobs CH - vor 2 Wochen

    Zürich, Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

  • Team Head FRM KYC Advisory 100%

    Gefunden in: Talent CH C2 - vor 2 Wochen

    Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

  • KYC Specialist

    Gefunden in: Talent CH C2 - vor 2 Wochen

    Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or...

  • KYC Specialist

    Gefunden in: beBee S CH - vor 2 Wochen

    Zürich, Schweiz Bank Julius Bär & Co. AG Teilzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.For our Client Onboarding Team part of the Front Risk Management Department (1st line of defense) based in Zürich or Geneva...

  • Team Head FRM KYC Advisory 100%

    Gefunden in: beBee S CH - vor 2 Wochen

    Zürich, Schweiz Bank Julius Bär & Co. AG Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.Front Risk Management (FRM) is part of the 1st Line of Defence (1LoD) function within the new division Client Strategy &...

  • Senior Tax Expert

    vor 1 Woche

    Zürich, Schweiz LINDEMANNLAW Vollzeit

    LINDEMANNLAW – Who We Are LINDEMANNLAW is a leading Swiss boutique law firm with a focus on legal and tax services for institutional clients in asset & wealth management as well as highly successful entrepreneurs and UHNWI clients. We advise on and implement investment funds, securitizations, holdings, trust and foundations and other international...

  • Senior Tax Expert

    vor 1 Woche

    Zürich, Schweiz LINDEMANNLAW Vollzeit

    LINDEMANNLAW – Who We Are LINDEMANNLAW is a leading Swiss boutique law firm with a focus on legal and tax services for institutional clients in asset & wealth management as well as highly successful entrepreneurs and UHNWI clients. We advise on and implement investment funds, securitizations, holdings, trust and foundations and other international...

  • Freelancer - Banking Regulatory & Compliance 60 % - 100 %, variabel

    Gefunden in: beBee jobs CH - Vor 7 Tagen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    Freelancer - Banking Regulatory & ComplianceUnterstütze uns mit deinem Know-how in KYC, AML und Compliance und erhalte die Möglichkeit dein einzigartiges Netzwerk weiter auszubauen.Bewirb dich jetzt Zürichnach Vereinbarung60 % - 100 %, variabel Deshalb bist du erfolgreichBachelor- oder Masterabschluss (Uni oder FH) in Rechts- oder...

  • Senior Compliance Officer, Onboarding with Focus on Eastern European Markets

    Gefunden in: Talent CH C2 - vor 1 Woche

    Zürich, Schweiz Union Bancaire Privee Vollzeit

    Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking) Description Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management of CHF 140.0billion as at the end...

  • Senior Compliance Officer, High Risk

    Gefunden in: Talent CH C2 - vor 1 Woche

    Zürich, Schweiz Union Bancaire Privee Vollzeit

    Senior Compliance Officer, High Risk & PEP Reviews Description Risks and Compliance is an independent division which monitors the Bank's activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on client's interests. The division is involved in the management of all the...

  • Berater (Manager / Principal) Banking

    Gefunden in: beBee jobs CH - vor 1 Woche

    Zürich, Zürich, Schweiz addexpert GmbH Vollzeit

    BUSINESS & IT TRANSFORMATION Unser Auftraggeber ist ein Business und IT-Beratungsunternehmen welches vorwiegend im deutschsprachigen Raum Kunden aus den Bereich Financial Services, Industrie und öffentlicher Sektor mit massgeschneiderten Lösungen unterstützt. Neben den Kunden stellt das Unternehmen auch die Mitarbeiter ins Zentrum seiner Vision und...

  • Berater (Manager / Principal) Banking

    Gefunden in: beBee S CH - vor 2 Wochen

    Zürich, Schweiz addexpert GmbH Vollzeit

    BUSINESS & IT TRANSFORMATION!  Unser Auftraggeber ist ein Business und IT-Beratungsunternehmen welches vorwiegend im deutschsprachigen Raum Kunden aus den Bereich Financial Services, Industrie und öffentlicher Sektor mit massgeschneiderten Lösungen unterstützt. Neben den Kunden stellt das Unternehmen auch die Mitarbeiter ins Zentrum seiner Vision und...

  • Senior Compliance Officer, Onboarding with Focus on Eastern European Markets

    Gefunden in: beBee jobs CH - vor 1 Woche

    Zürich, Zürich, Schweiz UNION BANCAIRE PRIVEE, UBP SA Vollzeit

    Karriere und Ausbildung VacanciesOffene Stelle :Senior Compliance Officer, Onboarding with Focus on Eastern European MarketsZweigstelle :ZürichEintrittsdatum : Arbeitszeit :Domain :Shareemail printSenior Compliance Officer, Onboarding with Focus on Eastern European MarketsDescriptionUnion Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto,...