Private Banking Middle Jobs
Senior Compliance Officer - CDD- Middle East - ASAP
Genf, Genf, Switzerland
Lead in-depth investigations into complex compliance cases, develop comprehensive reports on findings and recommend appropriate actions to mitigate risks. Stay up-to-date with international AML regulations...
von: jobleads.de - Vor mehr als 30 Tagen
Senior Private Banking Asssistant
Zürich, Zürich, Switzerland
3-5 years of experience in a similar position in private banking Documentation of KYC and other legal documents Good organisational and communication skills Support with onboarding processes Independent...
von: jobleads.de - Vor mehr als 30 Tagen
Michael Page Switzerland - Genf
Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes. Demonstrates initiative, proactiveness, and resourcefulness in problem-solving...
von: jobscout24.ch - Vor 13 Tagen
WM Client Review Specialist - Zurich, 100% (Russian Speaker) WM_Business Risk Management
Zürich, Zürich, Switzerland
Ensure adequate AML and KYC, KYT, documentary accuracy (CDB) and adverse news screening risk mitigation on client reviews as well as the completeness of corroboration, according to the Bank’s Qualitative...
von: jobleads.de - Vor mehr als 30 Tagen
Business Risk Manager - Emerging Markets - Russian Speaker WM_Business Risk Management
Genf, Genf, Switzerland
Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as...
von: jobleads.de - Vor mehr als 30 Tagen
