4 Private Banking Middle East Jobs
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Senior Compliance Officer - CDD- Middle East - ASAP Genf, Genf, Switzerland Conduct thorough due diligence and KYC reviews for new and existing clients, ensuring compliance with regulatory standards and internal policies. Monitor high-risk transactions and promptly report any... Vor mehr als 30 Tagen
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WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management Zürich, Zürich, Switzerland Wealth Management (WM) As it plays such a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America... Vor mehr als 30 Tagen
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Compliance Officer Michael Page Switzerland - Genf Analyze account opening documentation in compliance with relevant regulations (CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). Ensure accurate processing of client relationships in the core banking system... Vor 7 Tagen
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Business Risk Manager - Emerging Markets - Russian Speaker WM_Business Risk Management Genf, Genf, Switzerland Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia... Vor mehr als 30 Tagen
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