aml revisions sa

pHSBC PB Services (Suisse) SA is seeking a Client Lifecycle Management Analyst to support end-to-end CLM activities for client onboarding, periodic and event-driven reviews, ensuring compliance with AML, CDD and sanctions. /ppYou will review KYC/KYT data, manage CDD updates, and perform due diligence while providing advisory support to front-office teams...

pSpeciTec SA. recherche un spécialiste KYC/AML pour renforcer l’équipe chargée des revues des clients à haut et moyen risque en Suisse. /ppVous mettrez à jour les dossiers, documenterez les analyses et préparerez les recommandations pour validation selon les procédures internes et le cadre réglementaire suisse. Vous réaliserez les revues KYC,...

SpeciTec SA. recherche un spécialiste KYC/AML pour renforcer l’équipe chargée des revues des clients à haut et moyen risque en Suisse.Vous mettrez à jour les dossiers, documenterez les analyses et préparerez les recommandations pour validation selon les procédures internes et le cadre réglementaire suisse. Vous réaliserez les revues KYC,...

UNION BANCAIRE PRIVÉE, UBP SA in Zurich is seeking a Wealth Management Assistant to support relationship managers and serve clients in a fast-paced, client-centric environment. This role focuses on assisting with onboarding, documentation, and coordinating client interactions.You will handle AML/KYC updates, prepare meeting materials, and maintain records...

Jupiter Wealth Advisors SA in Geneva and Zurich seeks a Senior Compliance Officer to lead and oversee our Swiss compliance framework. You will work closely with Relationship Managers, senior management, auditors and regulators as a second line of defense.You will manage onboarding, AML/KYC, source of wealth, risk classification and ongoing monitoring for...

Manpower SA, basé à Genève, recherche un Client Data Officer pour assurer la qualité et la conformité des données et de la documentation clients tout au long du cycle de vie, de l'ouverture à la revue périodique. Vous collaborez avec les équipes Front Office, Compliance, Risk et Operations, en veillant au respect des procédures KYC/AML/CRS et en...

HSBC PB Services (Suisse) SA is seeking a Client Lifecycle Management Analyst to support end-to-end CLM activities for client onboarding, periodic and event-driven reviews, ensuring compliance with AML, CDD and sanctions.You will review KYC/KYT data, manage CDD updates, and perform due diligence while providing advisory support to front-office teams across...

pManpower SA, basé à Genève, recherche un Client Data Officer pour assurer la qualité et la conformité des données et de la documentation clients tout au long du cycle de vie, de l'ouverture à la revue périodique. Vous collaborez avec les équipes Front Office, Compliance, Risk et Operations, en veillant au respect des procédures KYC/AML/CRS et en...

h3Ihre Aufgaben /h3ulliSicherstellung eines angemessenen und wirksamen Compliance-Frameworks sowie dessen kontinuierliche Weiterentwicklung /liliEntwicklung, Implementierung und laufende Aktualisierung von Compliance-Richtlinien, -Prozessen und internen Kontrollen unter Berücksichtigung der geltenden gesetzlichen und regulatorischen Anforderungen...

ul liSicherstellung eines angemessenen und wirksamen Compliance-Frameworks sowie dessen kontinuierliche Weiterentwicklung /li liEntwicklung, Implementierung und laufende Aktualisierung von Compliance-Richtlinien, -Prozessen und internen Kontrollen unter Berücksichtigung der geltenden gesetzlichen und regulatorischen Anforderungen /li liBeratung des...

PKB Private Bank SA cerca un/una Compliance Officer per la sede di Lugano. Il candidato gestirà controlli di secondo livello su Market Products e Cross-Border, assicurando l'integrità del mercato e la tutela degli investitori.Consolidata esperienza, forte pragmatismo e approccio orientato al rischio; responsabilità di reportistica interna ed esterna,...

pPKB Private Bank SA cerca un/una Compliance Officer per la sede di Lugano. Il candidato gestirà controlli di secondo livello su Market Products e Cross-Border, assicurando l'integrità del mercato e la tutela degli investitori. /ppConsolidata esperienza, forte pragmatismo e approccio orientato al rischio; responsabilità di reportistica interna ed...

Deutsche Bank (Suisse) SA is seeking a Relationship Manager to acquire and grow UHNW clients in the Middle East / Gulf region from Geneva, managing full wealth management capabilities with close coordination with Investment Manager and product teams.Role emphasizes building enduring client relationships, expanding assets under management, and ensuring...

pNexent Bank (Suisse) SA, based in Geneva, seeks a Compliance Officer KYC Transaction Due Diligence on a fixed-term basis for 18 months. You will lead KYC/CDD reviews, monitor ongoing compliance, and support sanctions screening in an international banking environment. /ppThe role requires a university degree in law or related fields, strong knowledge...

Nexent Bank (Suisse) SA, based in Geneva, seeks a Compliance Officer KYC & Transaction Due Diligence on a fixed-term basis for 18 months. You will lead KYC/CDD reviews, monitor ongoing compliance, and support sanctions screening in an international banking environment.The role requires a university degree in law or related fields, strong knowledge ofSwiss...

PKB Private Bank SA cerca un/una Compliance Officer per la sede di Lugano. Il candidato gestirà controlli di secondo livello su Market & Products e Cross-Border, assicurando l'integrità del mercato e la tutela degli investitori.Consolidata esperienza, forte pragmatismo e approccio orientato al rischio; responsabilità di reportistica interna ed esterna,...

Mirabaud & Cie SA seeks an experienced professional to provide administrative support to the team in a Swiss banking environment. You will handle prospecting, onboarding, data updates, reporting, and meeting organization, while assisting RMs with central registry, KYC/AML issues, and transaction processing.The role requires a strong client orientation,...

BOSSINTERIM SA Genève recherche un gestionnaire administratif compliance en CDI à 80/100% sur site. Vous soutenez la direction dans l’examen et le suivi des dossiers soumis à la surveillance réglementaire et des auditeurs agréés, tout en assurant des tâches administratives variées.Profil: connaissance de la réglementation financière suisse (AML,...

Deutsche Bank (Suisse) SA is seeking a Relationship Manager to acquire and grow UHNW clients in the Middle East / Gulf region from Geneva, managing full wealth management capabilities with close coordination with Investment Manager and product teams.Role emphasizes building enduring client relationships, expanding assets under management, and ensuring...

ppNexent Bank (Suisse) SA is a Swiss bank specialized in Trade Finance, Commodity Finance, and Corporate Banking. As part of our continued growth, we are seeking a bCompliance Officer KYC Transaction Due Diligence /b to strengthen our Compliance Department on ab fixed-term basis for 18 months /b. /p pThis is an excellent opportunity to join a dynamic and...