cdb

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....

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...

Your RoleThe 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.Your ResponsibilitiesLeading a team of Client Data Officers,...

Pour le compte d’une banque privée à taille humaine basée à Genève, nous recherchons un(e) Onboarding Specialist.Vous rejoindrez une équipe Compliance expérimentée et interviendrez au cœur des processus d’entrée en relation avec une clientèle privée internationale.Vos principales responsabilités porteront sur l’analyse et la validation des...

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...

pbPour notre client basé à Genève, nous recherchons activement un(e) /bbClient Data Officer (H/F). /b /ph3bVotre mission /b /h3pPour le compte de notre client, un établissement bancaire de renom, nous recherchons un(e)bClient Data Officer (H/F). /b /ppAu sein de l'équipe Client Data Management, vous êtes responsable de la qualité, de l'exhaustivité...

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...

Senior Client Onboarding, KYC & KYT Officer Functions (duties and responsibilities) Review 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. Review FATCA, QI and CDB formalities for...

Nexent 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 Compliance Officer KYC & Transaction Due Diligence to strengthen our Compliance Department on a fixed-term basis for 18 months. This is an excellent opportunity to join a dynamic and collaborative...

Pour notre client basé à Genève, nous recherchons activement un(e)Client Data Officer (H/F).Votre missionPour le compte de notre client, un établissement bancaire de renom, nous recherchons un(e)Client Data Officer (H/F).Au sein de l'équipe Client Data Management, vous êtes responsable de la qualité, de l'exhaustivité et de la conformité des...

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....

ph3Compliance Officer /h3ulliEnsure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions embargoes, and market abuse /liliCarry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS)...

Die Bank J. Safra Sarasin AG sucht einen Team-Head für Legal Entities. Diese Rolle bietet eine spannende Gelegenheit in einem dynamischen Umfeld. Aufgaben Leitung eines Teams von Client Data Officers für rechtliche Einheiten. Überprüfung und Bearbeitung aller Kontoeröffnungen für einen reibungslosen Ablauf. Ansprechpartner für Relationship Manager zur...

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....

ppJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. /p...

pLGT Bank Switzerland is seeking a data governance specialist to manage precise, compliant handling of all account opening and maintenance formalities for legal entities in Switzerland. You will ensure high data quality and support efficient team operations. /ppWith a strong focus on regulatory standards such as CDB, QI/FATCA and AEOI, you will review data,...

LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients. With around 800 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an...

h3Job Description /h3 pAu sein du département Client Onboarding Administration (Fichier Central), vous serez en charge de l’analyse et du contrôle de la documentation formelle pour les dossiers d’ouvertures de compte et de changement de circonstances. /p ul liAnalyse et contrôle de la documentation formelle adéquate des dossiers d'ouvertures de...

Job Description Au sein du département Client Onboarding & Administration (Fichier Central), vous serez en charge de l’analyse et du contrôle de la documentation formelle pour les dossiers d’ouvertures de compte et de changement de circonstances. Analyse et contrôle de la documentation formelle adéquate des dossiers d'ouvertures de compte et...

Compliance OfficerEnsure the Bank complies with its legal, jurisprudential, regulatory, and ethical framework relating to compliance activities, in particular the prevention of and fight against money laundering, sanctions & embargoes, and market abuseCarry out material (e.g., KYC, Tax Compliance) and formal (e.g., CDB, QI, FATCA, CRS) analysis with respect...