Jobs für kyc operations manager bei Genf

Syz Group in Geneva, Switzerland seeks a seasoned Business Risk Manager for Private Banking. You will partner with Front Office, Compliance, Risk Management and Operations to manage AML/KYC risks across client lifecycles, from onboarding to monitoring, while strengthening the bank's control framework.The role requires fluency in French, English and Russian,...

Terminal Investment Limited (TIL) is a leading global investor, developer, and operator of container terminals, with a strong track record of forming strategic joint ventures with other major terminal operators. Since its founding in 2000, TIL has rapidly grown into one of the world’s largest and most geographically diverse terminal operators, with a...

Who is Sonar?Sonar is driving the future of agent-centric software development. As the leader in AI code review and verification, we solve a critical problem: ensuring that software generated by AI-assisted developers or autonomous agents is reliable, secure, and maintainable.Integrating seamlessly with Claude Code, Codex, Cursor, GitHub Copilot, Gemini, and...

SonarSource is seeking engineers to help make SonarQube Cloud and SonarQube Server the best tools for code quality and security. You will contribute to delivering high-quality products and services that empower users to write better software.You will see your features come to life in production with short iteration loops, while aligning with roadmaps and...

MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies, and among emerging markets across all continents. Headquartered in Geneva, Switzerland, since 1978, MSC is a privately-owned organisation driven by the Aponte...

MSC Mediterranean Shipping Company is a global business engaged in the shipping sector. Present in 155 countries, MSC facilitates international trade between the world’s major economies, and among emerging markets across all continents. Headquartered in Geneva, Switzerland, since 1978, MSC is a privately-owned organisation driven by the Aponte family....

MSC Mediterranean Shipping Company SA, based in Geneva, seeks a Port Operations Area Manager to negotiate contracts with ports and oversee pilotage, mooring, towage and related matters. You will lead cost analyses, contract negotiations, and performance follow-up to ensure smooth regional operations.The role requires extensive shipping experience, strong...

Mission We are seeking an experienced and highly autonomous professional to join the Operations team. The role consists in reviewing, optimizing and transforming operational processes across the department. This position requires a strong operational background, excellent analytical skills, and the ability to drive efficiency initiatives. The role requires...

MSC Mediterranean Shipping Company in Geneva seeks a Port Operations Area Manager to lead contract negotiations with port authorities and terminals, ensuring cost efficiency and compliant operations. You will prepare analyses, monitor performance, and act as the main link between terminals and internal departments, with occasional travel.The role requires...

MSC Mediterranean Shipping Company SA in Geneva area seeks a dynamic Coldstore Operational Manager to plan and coordinate daily activities, define KPIs, monitor budget targets, and drive continuous improvements in cold storage operations.You will lead projects, analyze costs and pricing, ensure food safety and refrigeration standards, and manage inventory...

Business Risk Manager – Technology & Operations (80‑100%)LombardOdier is a globally‑present wealth and asset manager focused on sustainable investing, managing approximately CHF300billion across 25 offices in four continents.As part of the Technology&Operations (T&O) Business Risk Management team, you will partner with stakeholders in Operations and...

Swissport International AG à Genève recherche un/une Duty Manager Fret pour diriger les équipes et assurer un service de fret de haute qualité à l’aéroport. Le poste est à 100% et basé à Genève Aéroport.Vous veillerez au respect des procédures et rédigerez des rapports en français et en anglais, tout en contribuant au développement des...

Take ownership of the end-to-end KYC onboarding and periodic review process Key role in improving and modernising the onboarding framework About Our Client Our client is an established FINMA-regulated financial institution based in Geneva and operating within an international environment. The organisation combines a strong regulatory framework with an...

TechFirm is a Swiss consulting firm. We're a hundred and one free spirits, spread between Geneva, Zurich and Marseille, working together to revolutionize the information systems of our banking, industrial and government customers. Your Responsibilities Participate in gathering and analysing client requirements, and write detailed functional specifications...

Bank Julius Baer & Co. Ltd. in Geneva seeks an Account Manager - Intermediaries (AM) to own account administration, documentation and daily operations for intermediary clients.You will handle orders, trades and client requests under the supervision of RMs, ensuring accurate records and timely reporting. The AM collaborates with internal and external...

Terminal Investment Limited (TIL) seeks an Equipment Engineering Manager to develop and maintain technical specifications for container handling equipment and to support the procurement process from tender to handover.You will manage heavy equipment procurement, coordinate with engineering teams, and advance automated equipment solutions while ensuring...

Terminal Investment Limited (TIL) is a leading global investor, developer, and operator of container terminals, with a strong track record of forming strategic joint ventures with other major terminal operators. Since its founding in 2000, TIL has rapidly grown into one of the world’s largest and most geographically diverse terminal operators, with a...

Mission At UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. The...

Mission At UBP, you will join the CLM (Client Lifecycle Management) team to operate, stabilize, and enhance Appway workflows (onboarding, KYC reviews, remediations). The role is primarily focused on Level 2/Level 3 support and run activities (80%), with a development/engineering component (20%) for fixes, minor enhancements, and industrialization. The...

FICOBA SA in Geneva is seeking an experienced Investment Funds Officer to join its Operations team, handling the full lifecycle of fund orders from placement to booking.You will manage subscriptions, redemptions, and switches across mutual funds, hedge funds, private equity and LPs, with daily contact with fund administrators and brokers, plus KYC reviews...