Jobs für kyc bei Genf

Groupe Syz recherche un Responsable des Risques d’Entreprise pour soutenir le Front Office, la Conformité et les Risques dans le Private Banking. Vous contribuerez à la gestion des risques commerciaux et réglementaires tout au long du cycle de vie client, depuis l’intégration jusqu’aux revues AML/KYC et à la surveillance continue.Maîtrise de...

Lotus Partners in Geneva is seeking a Compliance Officer (80-100%) for a respected trust company client. The role focuses on supporting daily regulatory and risk management tasks and maintaining high standards of integrity.You will conduct KYC/EDD and sanctions reviews, oversee client due diligence on legal structures like trusts and foundations, monitor...

Si vous êtes passionné par la satisfaction des besoins des clients, souhaitez remettre en question le statu quo et faire partie d’un environnement innovant et tourné vers l’avenir, le Groupe Syz peut vous offrir ce que vous recherchez. Travailler chez Syz demande un mélange de collaboration, d’esprit entrepreneurial et de volonté de faire équipe....

TotalEnergies Trading in Geneva is seeking a Corporate Compliance Officer to join the Compliance team. You will implement integrity policies, monitor regulatory developments and deliver training across Front Office and other functions.The role requires five years of energy sector compliance experience, strong KYC and sanctions knowledge, and the ability to...

Objectif du poste Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables. Responsabilités principales Contrôler le respect des procédures et politiques internes. Réaliser des revues de conformité et identifier les écarts. Participer aux évaluations de...

Job Purpose Lead and scale the company’s global trade finance function to support international agri commodity trading operations, optimize working capital, mitigate trade risk, and build banking and capital markets relationships. Responsibilities Strategy & Leadership Define and execute the global trade finance strategy aligned with commercial growth,...

Dans le cadre du maintien en conditions opérationnelles et de l'évolution d'une plateforme de Client Lifecycle Management (CLM) basée sur Appway, vous interviendrez principalement sur les activités de support applicatif, d'amélioration continue et de déploiement.Support & Exploitation (80%) :Assurer le support applicatif de niveau 2/3 : analyse,...

About Our Client An internatioanl energy, trading & commodities company. A dynamic and family-sized environment Daily Job Description Draft, review, and negotiate a variety of commercial agreements related to trading, logistics, and business operations. Provide day-to-day legal support to commercial, operations, and finance teams on contractual and...

Context & Environment TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore. Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams...

Be the First to Apply Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and...

COFCO Agri Ltd. seeks an executive to lead and scale its global trade finance function. You will drive strategy, build a high-performing team across trading hubs, and manage end-to-end financing, from LCs to receivables finance.The role focuses on optimizing liquidity, mitigating risk, and building strong bank and capital markets relationships. You will lead...

Job Description JOB SUMMARY The Private Banker focus is to develop business across diverse markets / regions within all areas of private clients, family offices of UHNWI & HNWI, especially with different offshore and onshore locations ranging across numerous booking centers, which is highly competitive and appealing to the regional and international...

About the role We are currently seeking a full‑time New Business Support Officer to join us in Geneva. The New Business Support Officer will work as part of our successful team in Geneva to give support to the Managing Director and the wider team in delivering high quality services. This is a fantastic opportunity for someone at the early stages of their...

Mission & Main duties Ensure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions. Provide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating...

Lead and scale the company’s global trade finance function to support international agri commodity trading operations, optimize working capital, mitigate trade risk, and build banking and capital markets relationships. Responsibilities Strategy & Leadership Define and execute the global trade finance strategy aligned with commercial growth, risk appetite,...

Clermont Trust is an independent, dynamic, and entrepreneurial group with 30 years of experience and international expertise. We provide bespoke fiduciary and family office services to private clients and high-net-worth families worldwide through a relationship-focused approach. We operate across seven jurisdictions and employ more than 140 people. We place...

For our client, a well-established private bank in Geneva, we are looking for a proactive and service-oriented Assistant Private Banking to join the team on a temporary basis for an initial period of three months.Your responsibilitiesProvide comprehensive administrative support to Relationship ManagersManage client documentation and ensure accurate...

Notre client est une banque privée internationale de renom, reconnue pour son expertise et son engagement envers les plus hauts standards de conformité. Dans le cadre du renforcement de sa fonction Compliance, nous recherchons un(e) professionnel(le) expérimenté(e) pour rejoindre une équipe spécialisée dans la supervision des dossiers à risque...

TotalEnergies has developed strong expertise across oil and biofuels, natural gas, electricity and low-carbon energy trading. Our trading activities are conducted from key international hubs, including Geneva, Paris, Houston and Singapore.Geneva is home to TotalEnergies’ European trading hub, bringing together large and diverse teams across Trading &...

Qualified lawyer in Spain, Switzerland, Luxembourg, or another European jurisdiction; 4-7 years of experience in law firms, investment firms, or banks; Fluent in Spanish and English; French is an advantage. Navigating the High-Stakes World of European Real Estate Private Equity The landscape of European real estate investment is undergoing a seismic shift,...