cdb

p strongDescrizione del ruolo /strong /pp Per la nostra sede di Lugano ricerchiamo un strongSenior Compliance Officer /strong con consolidata esperienza nell'ambito della strongClient Tax Compliance e del relativo reporting regolamentare /strong. La risorsa sarà il punto di riferimento interno per gli adempimenti strongFATCA, QI e AEOI/CRS /strong,...

ppPour notre client, un banque privée de la Place nous recrutons un Compliance Officer Senior pour rejoindre l'équipe on-boarding. /ppbVos responsabilités /b: /pulliApporter votre expertise en matière d’ouverture de compte y compris le contrôle de la régularité et de la plausibilité/corroboration des dossiers d’ouvertures sous l’angle CDB,...

Job Descriptionbr/br/ulliDue diligence on account opening requests /liliReview of client’s account opening requests of private clients from an AML/CTF standpoint (AMLA, AMLO-FINMA, CDB). /liliReview of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) /liliContribution in drafting internal memos and procedures...

pJ Safra Sarasin Group is seeking a Team-Head for the Legal Entities / Client Data Management Office in Basel, Switzerland. This full-time position requires an experienced CDB expert to oversee a team responsible for client documentation and data management, ensuring accuracy throughout the client's lifecycle. /ppCandidates should have at least 5 years of...

J. Safra Sarasin in Basel is seeking an experienced CDB expert to head its Legal Entities team. This role involves leading a team of Client Data Officers, overseeing account openings, and collaborating with various stakeholders to ensure seamless operations. Candidates should possess a relevant degree and at least 5 years of experience in Private Banking....

ph3Functions (duties and responsibilities) /h3ulliReview and approve onboarding files for individuals and legal entities, including complex and high-risk structures, ensuring completeness, accuracy and compliance with CDB 20, FINMA expectations and internal directives/guidelines. /liliReview FATCA, QI and CDB formalities for consistency with CRS/AEI...

Missions :brVérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.)brCodification et mise à jour des données clients dans les systèmes internesbrRéalisation de revues KYC (complétude, cohérence, validité des documents)brContrôle des indices CRS FATCA dans le système informatique et...

ulliVérification de la conformité de la documentation clients selon la réglementation en vigueur (CDB, FATCA, EAI, etc.) /liliCodification et mise à jour des données clients dans les systèmes internes /liliRéalisation de revues KYC (complétude, cohérence, validité des documents) /liliContrôle des indices CRS FATCA dans le système informatique et...

ph3Your Role /h3pThe Client Data Management Office is looking for an experienced CDB expert to head its Legal Entities team, which is responsible for reviewing and processing client documentation and client data, ensuring data completeness and correctness throughout the lifecycle of the clients in the Bank. /ph3Your Responsibilities /h3ulliLeading a team of...

CA Indosuez (Switzerland) SA, filiale d'Indosuez Wealth Management (USD 132 milliards d'actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays.brOutre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque...

Team-Head Legal Entities / Client Data Management Office Basel, CH Full-time Unlimited The Client Data Management Office is looking for an experienced CDB expert to head its Legal Entities team, which is responsible for reviewing and processing client documentation and client data, ensuring data completeness and correctness throughout the lifecycle of the...

CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque...

CA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la banque...

ppbDescription du poste /b /p /p pCA Indosuez (Switzerland) SA, filiale dIndosuez Wealth Management (USD 132 milliards dactifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen...

ppCA Indosuez (Switzerland) SA, filiale d’Indosuez Wealth Management (USD 132 milliards d’actifs sous gestion au 31/12/2019), est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. Outre ses activités de Gestion de Fortune en Suisse, au Moyen Orient et en Asie, la...

Compliance Officer - Onboarding PrivateBuilding the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking...

Compliance Officer - Onboarding PrivateBuilding the bank of tomorrow takes more than skills.It means combining our differences to imagine, discuss, code, develop, test, learn and celebrate every step together. Share our vibes? Join Swissquote to unleash your potential.We are the Swiss Leader in Online Banking and we provide trading, investing and banking...

Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in multidisciplinary teams with profiles as diverse as financiers, legal experts, data scientists, developers, engineers and designers.At...

ph3Company Description /h3 /brpAt Swissquote, we’re all in. /p /brpAll in to shake things up. All in to build the bank people actually want to use. All in to make finance less boring — and a lot more powerful. /p /brpWe’re Switzerland’s leading digital bank — 1,400+ people across Europe, the Middle East and Asia, building real financial solutions...

## Client Onboarding SpecialistApplyremote type: On Sitelocations: 99000, EXTRANJERO, Zurichtime type: Full timeposted on: Posted Todaytime left to apply: End Date: June 30, 2026 (18 days left to apply)job requisition id: JR00106507**Excited to grow your career?**BBVA is a global company with more than 160 years of history that operates in more...