37 Aml Jobs in Genf
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Junior Trust Officer Genf, Genf, Switzerland Manage a varied portfolio of fiduciary structures (Companies and Trusts) for global clients, monitoring the structures from an administrative, financial and regulatory perspective Document management and... Vor 21 Tagen
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Clm onboarding officer - geneva (6 months contract) Lombard Odier - Geneva, Switzerland As part of the Client Onboarding team (CLM COB), you will be responsible for processing account openings, adhering to regulatory requirements, ensuring the highest standards and be able to prioritise in... Heute
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Trust Manager Genf, Genf, Switzerland Providing exceptional service to clients and showing an understanding of their needs with tailoring of information to suit. For one of our clients, a growing Trust Company based in Geneva, we are looking... Vor 19 Tagen
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Private banker assistant Lombard Odier - Geneva, Switzerland Moreover, you will actively contribute to the development of business opportunities within the teams in close collaboration with the Private Bankers.Your Mission :Deal with all administrative matters ... Heute
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(Junior) Business Consultant Banking 80-100% (m/w/d) Genf, Genf, Switzerland Developing strong expertise in the financial industry (Wealth Management, Private Banking, Asset Management, Family Office, etc.) to assist our clients in defining their strategy as well as their target... Vor 19 Tagen
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Chief of Staff Compliance WM CC Geneva Genf, Genf, Switzerland This online recruitment system (hereinafter, ‘e-Recruitment Portal’ or ‘Portal’) is used by the Geneva headquarters of Union Bancaire Privée, UBP SA (hereinafter, ‘UBP’) in accordance with Swiss law, in... Vor 18 Tagen
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AML/KYC Specialist Alpian SA - Genf As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities. Strong analytical... Vor 5 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland To be suitable for this role you will have gained a minimum of 10 years proven experience working closely with regulatory bodies like FINMA. Reporting on all matters relating to AML regulations, risk management... Vor 19 Tagen
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Senior Compliance Officer – Généraliste Genf, Genf, Switzerland Notre client, une banque privée à taille humaine basée à Genève, est à la recherche d’un ou d’une Compliance Officer généraliste pour renforcer son équipe en amenant son expérience et ses compétences notamment... Vor 17 Tagen
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Senior Consultant in Private Banking Capgemini - Geneva, Geneva, ch You bring the talent, and well provide the rest!Your TeamTo support the growth of our Financial Services Practice, we are looking for several Consultants specialized in Private Banking, to support our... Vor 9 Tagen
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