cdb Jobs in Genf

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...

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...

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...

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....

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...

Joining 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. Job...

Joining 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. Job...