39 Aml Jobs in Gland - Seite 2
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AML/KYC Specialist Alpian SA - Genf Carry out risk assessment of new clients, first review as part of 4eye check on incoming and outgoing transactions and due diligence Keep track of applicable regulatory changes and updates of the relevant... Vor 9 Tagen
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Head of Compliance & Risk, Fiduciary - Geneva Genf, Genf, Switzerland AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information... Vor 23 Tagen
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Senior Compliance Officer – Généraliste Genf, Genf, Switzerland L’équipe étant petite, nous recherchons un ou une candidate ayant une attitude “hands on” avec une agréable personnalité qui lui permettra de s’intégrer harmonieusement dans la structure existante. Roche... Vor 21 Tagen
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CLM Onboarding Officer - Geneva (6 months contract) Lombard Odier - Geneva, Geneva, ch 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... Vor 2 Tagen
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Client Service Officer Private Banking Geneva Genf, Genf, Switzerland Good understanding of financial instruments (funds, tracker, structured products, derivatives such as options on securities and FX); Preparation and control of documents for the account openings; Flexible... Vor 22 Tagen
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Compliance Officer - Associate Genf, Genf, Switzerland Collect and document data, including alert, investigation, or Suspicious Activity Report history; Know Your Customer information; relevant account and transaction data; plus any other required information... Vor 24 Tagen
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Client Review Specialist (6 months contract / 80 - 100%) - Full time Lombard Odier - Geneva, Geneva, ch The AML/KYC, regulatory and operational information are being compared against defined standards derived from the regulatory framework, support being given to Front Office units to complete/update records... Vor 2 Tagen
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Senior Compliance Officer (H/F) Genf, Genf, Switzerland Proactif vis-à-vis du Front, vous savez conjuguer leurs impératifs tout en respectant le cadre légal bancaire. Vous avez le sens de la diplomatie et de la communication ce qui vous permet d’être un ou... Vor 21 Tagen
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compliance specialist Genf, Genf, Switzerland Analyze Compliance High Risk and complex cases in Private Banking. Min. 5 years of similar experience in Emerging Markets and Eastern Europe. Provide guidance and support to Front Office. Team player with... Vor 25 Tagen
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Trust Manager H/F Randstad (Schweiz) AG - Genf * Collaborate with parties such as financial advisors, lawyers, tax advisers, bankers,accountants to provide excellent administration services. * Excellent communication, interpersonal and client service... Vor 17 Tagen
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