account opening Jobs in Genf

Account Manager - French Market (Relocation Support Available to Greece)! Job Openings Account Manager - French Market (Relocation Support Available to Greece)! About the job Account Manager - French Market (Relocation Support Available to Greece)! French Speakers Ready for a New Adventure in Greece? We're hiring a Customer Success Account Manager (B2B Sales...

Account Manager - French Market (Relocation Support Available to Greece)Job Openings Account Manager - French Market (Relocation Support Available to Greece)About the job Account Manager - French Market (Relocation Support Available to Greece)French Speakers Ready for a New Adventure in Greece?We're hiring a Customer Success Account Manager (B2B Sales Focus)...

Your future employer Our client is a human sized Swiss private bank based in Geneva with a sophisticated international and Swiss client base. To support their growth and acquisitions, they are looking to hire a Senior Compliance Onboarding Specialist to join their client onboarding compliance team. Your mission and contribution As a Senior Compliance...

GSB Switzerland SA in Geneva seeks a Relationship Manager Assistant who will also function as the Office Manager. Based in Geneva, you will support the Managing Partner by preparing client documentation, assisting with account opening and maintenance, and coordinating investment instructions in line with internal policies.You will interact with...

For one of our clients, a financial institution based in Geneva, we are looking for a: CENTRAL FILE OFFICER Coding the client data in the IT systems: entry and configuration the account openings, Perform due diligence on customers, using methods such as data analysis and document verification Prepare and manage reports on customer records (datas, KYC)...

Santander Switzerland is seeking a Business Risk Unit Analyst (Onboarding) to support KYC/AML reviews for low- and medium-risk accounts and manage new account openings. You will review client documentation, gather information, and assess risk to ensure compliance with internal policies and Swiss regulations.The role requires 5–7 years in financial services...

ODDO BHF from Geneva seeks a PWM Assistant to support relationship managers in organizing client acquisitions and maintaining existing PWM clients. You will prepare account opening documents, coordinate with internal teams, and assist in campaigns.Fluency in English, Spanish, and French is required, German is a plus; a business/finance degree and MS Office...

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Beyond Potentials is assisting a Swiss private bank in Geneva to hire a Senior Compliance Onboarding Specialist to strengthen client account opening and onboarding processes. You will perform KYC analysis with front office, review documentation for Swiss and International regulations, and serve as the point of contact for onboarding issues.The role offers an...

Syz Group is seeking a Compliance Officer in Geneva to ensure the Bank adheres to legal, regulatory and ethical standards, focusing on AML, sanctions and market abuse. You will perform KYC and formal analyses for account openings and changes, and support 2nd level defense controls and monitoring.The role requires a university degree in law/economics/finance...

Mirabaud based in Geneva is looking for a skilled professional to analyze account opening documentation and manage client relationships in the core banking system. You will collaborate closely with the Front Office and the Legal Department while ensuring compliance with regulations.The ideal candidate has at least 6 years of banking experience in...

Citi is seeking a Client Associate in Switzerland to support Private Banker activities, manage client relationships, and help drive revenue growth with a focus on Investments. You will help with account opening and closing, documentation, and profiling prospects.The role requires 0-2 years of relevant experience and a Bachelor's degree; knowledge of...

LGT Private Banking in Switzerland seeks a Business Risk Manager to advise Relationship Managers as the first line of defense. You will conduct onboarding reviews, due diligence, and risk assessments, supporting account openings and client file reviews.The role requires fluency in French and English, with AML, KYC, and regulatory knowledge, and a track...

Banco Santander SA is seeking a Private Banking Relationship Analyst in Switzerland to assist the Front Office team with daily operations, client onboarding, and KYC tasks. You will support opening banking relationships, monitor task progress, and handle requests regarding accounts, cards, and payments while coordinating with Onboarding, Compliance, and back...

LGT Bank (Schweiz) AG in Geneva seeks a Business Risk Manager to advise Relationship Managers as a first line of defense, conducting KYC and due diligence for account openings and client file reviews. You will identify money laundering, sanctions, and reputational risks, define mitigation measures, and coordinate with compliance and specialist...

Responsibilities Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new account openings by reviewing and analyzing client documentation, gathering all relevant...

Job Description This role sits at the heart of our private banking risk and control framework, acting as a key partner to Client Relationship Officers and senior management. Ensuring that client onboarding, lifecycle management and transactional activities are conducted in line with internal standards and local regulatory expectations. Combining strong...

Buisness Risk Unit Analyst (Onboarding)Country: SwitzerlandTemporary position (1 year)Responsibilities:Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new...

Contract Type Permanent Job Description Mission Assist the relationship manager(s) in opening new relationships and serving clients, in compliance withthe Bank’s internal regulations and guidelines within the Hispanic Markets. Main responsibilities Prepare the necessary documentation for client meetings and business trips for relationship managers Handle...

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Business Risk Managers work in an advisory function with market knowledge and first point of contact for...