-
Compliance Officer
vor 4 Tagen
Société Générale Assurances Geneva, Schweiz Fixed term contractCompliance Officer - KYC Onboarding - H/F/D · CDD|Genève|Conformité Compliance Officer - KYC Onboarding - H/F/D · Genève, Suisse · CDD · Conformité · Vos missions au quotidien · Société Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société G ...
-
Compliance Officer
vor 2 Wochen
CA Indosuez (Switzerland) SA GENEVE, Schweiz GanztagsInformations générales · Entité · À propos de CA Indosuez (Switzerland) SA · CA Indosuez (Switzerland) SA est l'un des établissements de référence de la place financière suisse, figurant parmi les cinq premières banques étrangères du pays. · Outre ses activités de Gestion de Fo ...
-
Compliance Officer Monitoring
vor 4 Tagen
Société Générale Assurances Geneva, Schweiz Fixed term contractCompliance Officer Monitoring - H/F/D · CDD|Genève|Conformité Compliance Officer Monitoring - H/F/D · Genève, Suisse · CDD · Conformité · Vos missions au quotidien · Société Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société Générale, est ...
-
Compliance Officer Onboarding
vor 1 Woche
Roche Hirschy Executive Search Genève, SchweizReconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalisé durant les différentes phases du processus de recrutement, nous saurons être à vos côtés afin de maximiser les chances de succès de votre démarche. · Grace à notre expérience des mét ...
-
Compliance Officer Monitoring
vor 2 Tagen
SOCIETE GENERALE Private Banking (Suisse) SA Genève, Schweiz GanztagsSociété Générale Private Banking (SGPB), banque privée de gestion de fortune, du groupe Société Générale, est présente dans 11 pays à travers le monde. Société Générale Private Banking (Suisse) SA, appartient au réseau SGPB basé en Suisse. Elle offre des services de gestion de pa ...
-
Compliance officer polyvalent 80-100%
vor 2 Wochen
Michael Page Genève GE, SchweizNotre client est un wealth manager à Genève (centre) |Role polyvalent 70% en compliance / 30% en assistanat · Firmenprofil · Pour notre client, un wealth manager créé il y a plus de 12 ans, nous recherchons un ou une :COMPLIANCE OFFICER + ASSISTANT(E) de GESTION · Description ...
-
Compliance Officer – Ouvertures H/F
vor 1 Woche
Indosuez Wealth Management Geneva, Schweiz CDIMissions · Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière – Client Opening and Monitoring, un Compliance Officer en charge : · • Participer au processus (traitement et validation) des ouvertures de comptes ; · • Particip ...
-
Compliance Officer – Ouvertures H/F
vor 1 Woche
Indosuez Wealth Management Geneva, Schweiz CDIDescription du poste · Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : · Participer au processus (traitement et validation) des ouvertures de comptes ; · Pa ...
-
Compliance officer polyvalent 80-100%
vor 5 Tagen
Michael Page Geneva, Schweiz GanztagsVos différentes responsabilités sont les suivantes : · Compliance : · -Suivi et tenue des « dossiers clients LBA » conformément aux exigences réglementaires · - Suivi et tenue du registre « risques clients » conformément aux directives internes et réglementaires · - Suivi et ten ...
-
Compliance Officer
vor 4 Tagen
SYZ SA Geneva, SchweizIf you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to p ...
-
VIE Compliance Officer CIB H/F
vor 1 Tag
Indosuez Wealth Management Geneva, Schweiz VIEDescription du poste · Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous langle LAB/FT que sanctions internationales. · Plus précisément, il/elle a pour principales ...
-
Compliance Officer
vor 4 Tagen
Albedis Geneva, Schweiz GanztagsINTRODUCTION: · Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in Geneva · ASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigations · Propose, put in place and ...
-
Compliance Officer
vor 4 Tagen
ALBEDIS Geneva, Schweiz GanztagsINTRODUCTION: · Our client, a Swiss digital Bank is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: · Carry out the analysis of account opening files for individual &/or legal persons · Present increased risk account openings to the Account Openin ...
-
VIE Compliance Officer CIB H/F
vor 4 Tagen
Indosuez Wealth Management Geneva, Schweiz VIEMissions · Le/la « VIE Compliance Officer » Sécurité Financière CIB veille sur la conformité des activités de la banque en lien avec sa clientèle commerciale (BFI), tant sous l'angle LAB/FT que sanctions internationales. · Plus précisément, il/elle a pour principales responsabili ...
-
Compliance officer
vor 10 Stunden
Michael Page Geneva, Schweiz GanztagsJob Responsibilities: · Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures. · Conduct AML risk assessment approvals. · Carry out compliance risk monitoring of various products, businesses and management ac ...
-
Compliance Officer
vor 10 Stunden
Michael Page Geneva, Schweiz GanztagsAnalyze 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 (S2i). · Conduct second-level controls on scanning and archiving documenta ...
-
Compliance Officer
vor 2 Wochen
Alpinum Solutions AG Geneva, Schweiz EmployeeAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field: · Position: Compliance Officer · Sector: Banking · Start Date: May 2024 · Duration: 3 ...
-
Compliance Officer
vor 18 Stunden
AXEPTA SA Genève, SchweizCompliance Officer / Fichier central · Main tasks / responsibilities: · Central file : · Analysis of account opening documentation (in compliance with CDB, AMLA, AMLO, FINMA, QI-FATCA, CRS, FINSA). · Ensure the opening, updating and closing of client relationships in the core ban ...
-
Compliance officer
vor 1 Tag
Michael Page Switzerland Genève, SchweizHave responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring · Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100% · Description · Jo ...
-
Senior Compliance Officer
vor 4 Tagen
Union Bancaire Privee Geneva, SchweizSenior Compliance Officer - Russian Speaker · Mission · Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. · Challenges ...
Compliance Officer - Genève GE, Schweiz - Michael Page
Beschreibung
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 (S2i).
Conduct second-level controls on scanning and archiving documentation in the core banking system (S2i).
Contribute to the implementation and monitoring of compliance procedures, particularly in Onboarding/Due Diligence processes.
Monitor AML activities including handling name screening and transactional alerts using external tools.
Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private Bankers for required evidences.
Collaborate closely with the Head of Compliance and departmental staff in daily operations.The Successful Applicant
Minimum of 3 years of proven compliance, legal, or regulatory experience in the financial services industry, ideally in private banking.
Fluent in French and English.Arabic reading ability is advantageous.
Familiarity with the S2i banking system is preferred.
Demonstrates initiative, proactiveness, and resourcefulness in problem-solving.
Capable of working effectively under pressure and as part of a team.
Possesses excellent analytical skills with attention to detail.
Strong communication skills and ability to interact effectively in an international environment.
Proficiency in banking IT systems, particularly S2i, Pythagoras, or Transaction Screening Services, is a plus.
What's on Offer
A nice working environment with the possibility to do part-time and punctual home office if needed.