aml revisions ag Jobs in Genf

Deutsche Bank AG in Geneva is seeking an experienced AFC/AML professional to support the Private Bank region in Switzerland. You will liaise with regional and global teams, monitor KYC reviews, and assist in financial crime risk management across multiple markets.You will review high-risk client cases, guide policy implementation, and contribute to AFC risk...

Deutsche Bank AG in Switzerland seeks an experienced Client Onboarding specialist to support Front Office with new client onboarding, account maintenance, and KYC reviews. This role emphasizes adherence to internal policies and regulatory requirements while maintaining accuracy and efficiency.You will liaise with Front Office, clients, AML and other...

Deutsche Bank AG in Geneva is seeking a seasoned Relationship Manager to serve Swiss UHNWIs, family offices and entrepreneurs. You will acquire new clients, expand assets under management and coordinate with Investment Managers to deliver integrated wealth solutions.The role requires deep knowledge of Swiss private banking, excellent communication, and the...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is the...