onboarding task force Jobs in Genf

HSBC Private Bank (Suisse) SA in Switzerland is seeking a Client Lifecycle Management Analyst to manage all CLM tasks related to customer life cycle events. You will oversee onboarding, CDD modifications, periodic and event-driven reviews, ensuring AML, KYC/KYT compliance, and regulatory adherence.You will provide front-office advisory and operational...

Responsibilities Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new account openings by reviewing and analyzing client documentation, gathering all relevant...

Buisness Risk Unit Analyst (Onboarding)Country: SwitzerlandTemporary position (1 year)Responsibilities:Support the Business Risk Unit team at Banco Santander International S.A. in day-to-day operations, with a focus on prioritizing and completing KYC/AML periodic reviews for low- and medium-risk accounts. The main responsibilities include managing new...

Banco Santander SA is seeking a Private Banking Relationship Analyst in Switzerland to assist the Front Office team with daily operations, client onboarding, and KYC tasks. You will support opening banking relationships, monitor task progress, and handle requests regarding accounts, cards, and payments while coordinating with Onboarding, Compliance, and back...

Banco Santander International S.A. is seeking a Private Banking Relationship Analyst for Poland based in Switzerland. You will support the Front Office team across customer service, operations, and back-office tasks to ensure timely, accurate processing and client satisfaction.You will work with Onboarding, Legal & Compliance, Credit and Payments, assisting...

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...

Banco Santander International S.A. in Geneva seeks a proactive assistant to the Front Office team, providing daily support and learning the needs of bankers and clients.You will perform service tasks in a well-organized and timely manner, learning how to assist with opening banking relationships and dealing with Legal & Compliance matters. You will...

Private Banking Relationship Analyst - Poland (BSISA)Country: SwitzerlandPotential Responsibilities:Assist the FO team of Banco Santander International S.A. in the daily business as usual. You will be giving support on service tasks in a well-organized and timely way, learning about the needs of the bankers and the clients. You will be doing of the following...

Client Lifecycle Management AnalystThe opportunityBeing part of HSBC in Switzerland, you'll help evolve and grow our business.The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events.Are you interested ? Do you have proven working knowledge of AML, regulatory compliance...

Schroders is a leading provider of active asset management, advisory and wealth management services and is widely recognised as a leader in sustainability. Few investment managers can match the combination of capabilities and global reach that Schroders offers. This breadth of services across public and private markets allows for distinctive solutions for...

Country: Switzerland Potential Responsibilities Assist the FO team of Banco Santander International S.A. in the daily business as usual. You will be giving support on service tasks in a well-organized and timely way, learning about the needs of the bankers and the clients. You will be doing of the following tasks: Customer service, helping on: Provide...

Structured Products Sales Trading Analyst Learn the products. Support the sales force. Build client relationships. Laka Capital | Geneva | Full-time THE OPPORTUNITY Laka Capital is a fast-growing, independent boutique specializing in structured products for wealth managers, family offices and private banks. Our culture combines institutional expertise,...

What you will do: The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer life cycle events. For all types of risks levels to meet applicable legal, regulatory requirements as well as HSBC policies and procedures (Customer Due Diligence (CDD), Anti-Money Laundering (AML) and Sanctions),...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is the asset...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is the asset...

How you will provide meaningful contributions: Drive delivery and implementation of client portfolio/program(s), providing a high-level of client service, technical expertise and expert portfolio, program, and project management experience. Work on a wide variety of key project tasks such as business analysis, project management, technical design and...

Private Banking Assistant - Europe (BSISA)Country: SwitzerlandResponsibilitiesAssist the FO team of Banco Santander International S.A. in the daily business as usual. You will be giving support on service tasks in a well-organized and timely way, learning about the needs of the bankers and the clients. You will be doing of the following tasks:Customer...

Vacancy notice: INTERNSHIP/2025/GEO 4 Deadline for application: 11 January 2026 (Under Recruitment) Post: Internship Grade N/A Duty Station: Geneva, Switzerland Commencement of Duty: 3 March 2026 or as soon as possible thereafter Nature of appointment: Variable (depending on needs of Department/Division), 12 months Organizational Unit: Group on Earth...

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...

ABOUT THE JOB Overview of the position You will be joining the team in Zurich with a permanent contract. Our building is located next to the station Bahnhof Selnau. This position requires a Swiss residency up-on the start of the position. Overview of the team You will assist the CEO with managing her daily agenda - scheduling internal and external meetings,...